# VANIYA SHIP MANAGEMENT PRIVATE LIMITED

> **OFAC-sanctioned organization** · program: **US-TERR** · country: IN

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

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

## Key facts

- **OFAC UID:** 52009753
- **Primary name:** VANIYA SHIP MANAGEMENT PRIVATE LIMITED
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** IN
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52009753

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 52009753. Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/sanction/52009753. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=VANIYA%20SHIP%20MANAGEMENT%20PRIVATE%20LIMITED) · CC0 1.0*