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GOTIK SHIPPING CO

Sanctioned entity
TypeOrganization[sources]
NameGOTIK SHIPPING CO[sources]
Legal formnot available[sources]
CountryIndia · Liberia[sources]
ID NumberIMO 6505487[sources]
Registration numberQCBHT46HNUG4[sources]
Statusnot available[sources]
AddressB 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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


Source data IDs: ofac-50626 · usgsa-s4mrtlncs

For experts: raw data explorer