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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | INDO GULF SHIP MANAGEMENT LLC · Indo Gulf Ship Management LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 775899 · IMO 6189156 | [sources] | |||
| Registration number | 11510621 · VGY6UY37P2L1 | [sources] | |||
| Website | www.igsm.ae | [sources] | |||
| Status | not available | [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 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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| 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 | Acting for or on behalf of | - | - | |
| Dipankar Mohan Keot | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Kukki | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal | Providing support to | - | - | |