Search OpenSanctions

GOTIK SHIPPING CO

Sanctioned entity

GOTIK SHIPPING CO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GOTIK SHIPPING CO				[sources]
Legal form	not available				[sources]
Country	India · Liberia				[sources]
ID Number	`IMO 6505487`				[sources]
Registration number	`QCBHT46HNUG4`				[sources]
Status	not available				[sources]
Address	B TYPE C WING 101 MALHAR., SANKUL CHS AGRA ROAD KALYKALYAN D.C., THANE, MAHARASHTRA, KALYAN - 421301, MAHARASHTRA, IND · B Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane, 421301 Kalyan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-09	First seen	2024-09-05

Relationships

Address
Full address	Country
B Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane, 421301 Kalyan	India

Assets and shares
Asset	Percentage held	Start date	End date
NEW ENERGY	-	-	-

Linked to
Object	Role	Start date	End date
LIMITED LIABILITY COMPANY ARCTIC LNG 2	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-09-05	-

Data sources

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,300

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

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrtlncs · ofac-50626

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk