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Screening Results

Sanctioned Entity Found

VANIYA SHIP MANAGEMENT PVT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: ofac/27187
uid: 27187
lastName: VANIYA SHIP MANAGEMENT PRIVATE LIMITED
sdnType: Entity
remarks: (Linked To: MEHDI GROUP)
programList/program: SDGT
idList/id[17801]/uid: 17801
idList/id[17801]/idType: Registration Number
idList/id[17801]/idNumber: 244589
idList/id[17801]/idCountry: India
idList/id[17802]/uid: 17802
idList/id[17802]/idType: Registration Number
idList/id[17802]/idNumber: U63090MH2013PTC244589
idList/id[17802]/idCountry: India
idList/id[134765]/uid: 134765
idList/id[134765]/idType: Additional Sanctions Information — idList/id[134765]/idNumber: Subject to Secondary Sanctions
idList/id[186921]/uid: 186921
idList/id[186921]/idType: Secondary sanctions risk:
idList/id[186921]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[43044]/uid: 43044
akaList/aka[43044]/type: a.k.a.
akaList/aka[43044]/category: strong
akaList/aka[43044]/lastName: VANIYA SHIP MANAGEMENT LTD
akaList/aka[43045]/uid: 43045
akaList/aka[43045]/type: a.k.a.
akaList/aka[43045]/category: strong
akaList/aka[43045]/lastName: VANIYA SHIP MANAGEMENT PVT LTD
akaList/aka[43183]/uid: 43183
akaList/aka[43183]/type: a.k.a.
akaList/aka[43183]/category: strong
akaList/aka[43183]/lastName: VANIYA SHIP MANAGEMENT
addressList/address[41288]/uid: 41288
addressList/address[41288]/address1: 504, Crescent Tower C.S.No., Kismat Nagar Dheeraj Enclave, NL Road, Oshiwara
addressList/address[41288]/address2: Andheri (W)
addressList/address[41288]/city: Mumbai
addressList/address[41288]/stateOrProvince: Maharashtra
addressList/address[41288]/postalCode: 400053
addressList/address[41288]/country: India
addressList/address[41289]/uid: 41289
addressList/address[41289]/address1: No. 504, Crescent Tower C.S.No., Kismat Nagar
addressList/address[41289]/city: Mumbai City
addressList/address[41289]/postalCode: 400053
addressList/address[41289]/country: India
addressList/address[41290]/uid: 41290
addressList/address[41290]/address1: 5th Floor, Samarth Aishwarya, 5012, Off KL Walawalker Road
addressList/address[41290]/address2: Andheri (W)
addressList/address[41290]/stateOrProvince: Mumbai
addressList/address[41290]/postalCode: 400053
addressList/address[41290]/country: India
addressList/address[41463]/uid: 41463
addressList/address[41463]/address1: 504, 5th Floor, Crescent Tower, CST NO.500
addressList/address[41463]/address2: Oshiwara off Link Road
addressList/address[41463]/address3: Opp. Infinity Mall, Andheri (West)
addressList/address[41463]/city: Mumbai
addressList/address[41463]/stateOrProvince: Maharashtra
addressList/address[41463]/postalCode: 400 053
addressList/address[41463]/country: India

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