Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

RN SHIP MANAGEMENT PRIVATE LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-12 17:58:16

Accuracy: 90

Information:

SDGT] [IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 16 Nov 2019; Identification Number IMO 6139711; Company Number U63030MH2019PTC333076 (India); Registration Number 333076 (India); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BUSHRA SHIP MANAGEMENT PRIVATE LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-12 17:58:16

Accuracy: 80

Information:

SDGT
Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 233897 (India); alt. Registration Number U63090MH2012PTC233897 (India); Linked To: MEHDI GROUP.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KHADIJA SHIP MANAGEMENT PRIVATE LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-12 17:58:16

Accuracy: 80

Information:

SDGT
Website www.khadijasm.com; Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 247118 (India); alt. Registration Number U74999MH2013PTC247118 (India); Linked To: MEHDI GROUP.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

VANIYA SHIP MANAGEMENT PRIVATE LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-12 17:58:16

Accuracy: 80

Information:

SDGT
Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 244589 (India); alt. Registration Number U63090MH2013PTC244589 (India); Linked To: MEHDI GROUP.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

INAYA SHIP MANAGEMENT PRIVATE LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-12 17:58:16

Accuracy: 80

Information:

IRAN-EO13902
Organization Established Date 20 Aug 2020; Identification Number IMO 6176107; Registration Number 156059 (Pakistan).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AUSTINSHIP MANAGEMENT PRIVATE LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-12 17:58:16

Accuracy: 80

Information:

IRAN-EO13846
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 14 Jan 2020; C.I.N. U63031DL2020PTC360244 (India); Identification Number IMO 6140568.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MARSHAL SHIP MANAGEMENT PRIVATE LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-12 17:58:16

Accuracy: 80

Information:

SDGT
Website www.marshal-shipmanagement.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Dec 2019; alt. Organization Established Date 28 Dec 2023; Tax ID No. AANCM1876A (India); alt. Tax ID No. 27AANCM1876A1ZF (India); Trade License No. 3274086 (United Arab Emirates); Company Number U74910MH2019PTC334992 (India); Registration Number 2023120129285-02 (Philippines); alt. Registration Number 334992 (India); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-12 17:58:16

Accuracy: 80

Information:

IRAN-EO13902
Website https://www.lakeviewshipmanagement.in; Organization Established Date 05 Apr 2023; Identification Number IMO 6409732; alt. Identification Number U52292MH2023PTC400107 (India); Registration Number 400107 (India).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ENSA SHIP MANAGEMENT PRIVATE LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-12 17:58:16

Accuracy: 80

Information:

IRAN-EO13846
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 11 Nov 2024; C.I.N. U82990MH2024PTC434780 (India); Identification Number IMO 0108782; Registration Number 434780 (India).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-12 17:58:16

Accuracy: 80

Information:

IRAN-EO13902
Website www.vegastarsm.com; Organization Established Date 19 Jul 2021; Tax ID No. 27AAICV1712B1ZQ (India); Identification Number IMO 0109689; Company Number U74999MH2021PTC364148 (India); Registration Number 364148 (India).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AAYAT SHIP MANAGEMENT PRIVATE LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-12 17:58:16

Accuracy: 80

Information:

IRAN-EO13902
Organization Established Date 01 Oct 2024; Identification Number IMO 0108270; Company Number U52242RJ2024PTC097487 (India).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SHIP MANAGEMENT PRIVATE LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-12 17:58:16

Accuracy: 80

Information:

SDGT] [IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 16 Nov 2019; Identification Number IMO 6139711; Company Number U63030MH2019PTC333076 (India); Registration Number 333076 (India); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV