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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INAYA SHIP MANAGEMENT PRIVATE LIMITED · Inaya Ship Management PVT LTD | [sources] | |||
| Other name | Inaya Ship Management Pvt Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| IMO Number | IMO6176107 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 156059 | [sources] | |||
| Address | Shop 1 and 2, Building 48F, 21st Commercial Street, Phase 2, Defence Housing Authority, Karachi | [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
oc-companies-pk-0156059 · ofac-51363 · ua-ws-28f3b89cfb836efd4ac04ecf8e784db7a61e42d2For 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 | |
| Shop 1 and 2, Building 48F, 21st Commercial Street, Phase 2, Defence Housing Authority, Karachi | Pakistan | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| ELVA Person of interest | Commercial ship manager | - | ||