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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED · Tightship Shipping Management (OPC) Pvt Ltd | [sources] | |||
| Other name | Tightship Shipping Management | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | India | [sources] | |||
| IMO Number | IMO6344264 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 382587 | [sources] | |||
| Address | 103-N, Shelton Sapphire, Sector 15, Plot No. 18-19, CBD Belapur, 400614 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
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ua-ws-f70dfb5a86f76e5749c28a24725c6c63cb6bdf6f · oc-companies-in-u63030mh2022opc382587 · ofac-51377 · ua-ws-dfc607c9c11eb982715f3ae7ea9939f93034d9a5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 103-N, Shelton Sapphire, Sector 15, Plot No. 18-19, CBD Belapur, 400614 Navi Mumbai | India | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OLIVE Sanctioned entity | - | - | - | |
| BLACK PANTHER Sanctioned entity | - | - | - | |
| LIONESS Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| BLACK PANTHER Sanctioned entity | Ship Safety Management Manager | - | ||
| BLACK PANTHER Sanctioned entity | Commercial ship manager | - | ||
| ELZA Sanctioned entity | Ship Safety Management Manager | - | ||
| ELZA Sanctioned entity | Commercial ship manager | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Elitoli Trading Co LTD | c/o | - | - | |
| ELZA SHIPPING SA Sanctioned entity | c/o | - | - | |