SDN list · entry 27187
VANIYA SHIP MANAGEMENT PRIVATE LIMITED
Yes. VANIYA SHIP MANAGEMENT PRIVATE LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 27187, added on September 4, 2019. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | September 4, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| VANIYA SHIP MANAGEMENT PRIVATE LIMITED | Primary name | strong |
| Vaniya Ship Management Ltd | A.K.A. | strong |
| Vaniya Ship Management Pvt Ltd | A.K.A. | strong |
| Vaniya Ship Management | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 244589 | India |
| Registration Number | U63090MH2013PTC244589 | India |
Details published by OFAC
| Address | 504, Crescent Tower C.S.No., Kismat Nagar Dheeraj Enclave, NL Road, Oshiwara, Andheri (W), Mumbai, Maharashtra, 400053, IndiaNo. 504, Crescent Tower C.S.No., Kismat Nagar, Mumbai City, 400053, India5th Floor, Samarth Aishwarya, 5012, Off KL Walawalker Road, Andheri (W), Mumbai, 400053, India504, 5th Floor, Crescent Tower, CST NO.500, Oshiwara off Link Road, Opp. Infinity Mall, Andheri (West), Mumbai, Maharashtra, 400 053, India |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)