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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INDO GULF SHIP MANAGEMENT LLC · Indo Gulf Ship Management LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 775899 | [sources] | |||
| IMO Number | IMO6189156 | [sources] | |||
| PermID | 5090662721 | [sources] | |||
| Registration number | 11510621 · VGY6UY37P2L1 | [sources] | |||
| Unique Entity ID | VGY6UY37P2L1 | [sources] | |||
| Website | www.igsm.ae | [sources] | |||
| Status | Active | [sources] | |||
| Address | OFFICE 1302, GOLDEN TOWER, 335, BUHAIRA CORNICHE ROAD, AL MAJAZ 1, PO BOX 53269, SHARJAH, ARE · Office 1302, Golden Tower, 335, Buhaira Corniche Road, Al Majaz 1, PO Box 53269, Sharjah · United Arab Emirates | [sources] | |||
| Source link | permid.org · 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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 1302, Golden Tower, 335, Buhaira Corniche Road, Al Majaz 1, PO Box 53269, Sharjah | United Arab Emirates | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Rahul Rattanlal Warikoo Rattanlal Sanctioned entity | Acting for or on behalf of | - | - | |
| Dipankar Mohan Keot Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Kukki Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Sanctioned entity | Providing support to | - | - | |