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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SALINA SHIP MANAGEMENT PVT LTD · Salina Ship Management Pvt Ltd | [sources] | |||
| Other name | SALINA SHIP MANAGEMENT PRIVATE LIMITED · Salina Ship Management Private Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | India | [sources] | |||
| IMO Number | IMO6422208 | [sources] | |||
| Registration number | UMH2023PTC399204 · YV2AJ9LGGJD4 | [sources] | |||
| Unique Entity ID | YV2AJ9LGGJD4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | OFFICE 603, SHAGUN REALITY INSIGNIA 195, SECTOR 19, ULWE, MAHARASHTRA, NAVI MUMBAI - 410206, MAHARASHTRA, IND · Office 603, Shagun Reality Insignia 195, Sector 19, Ulwe, 410206 Navi Mumbai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 603, Shagun Reality Insignia 195, Sector 19, Ulwe, 410206 Navi Mumbai | India | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| celine Sanctioned entity | - | - | - | |
| LELIA Sanctioned entity | - | - | - | |
| ELINE Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al Qatarji Company Sanctioned entity | Providing support to | - | - | |