VANIYA SHIP MANAGEMENT PRIVATE LIMITED OFAC sanctioned

Organization · IN · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 52009753
Type: Organization
Sanctions program: US-TERR
Country: IN
Aliases tracked: 3

Aliases / AKAs

Vaniya Ship Management (a.k.a.)
Vaniya Ship Management Ltd (a.k.a.)
Vaniya Ship Management Pvt Ltd (a.k.a.)

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