SDN list · entry 53147
LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITED
Yes. LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 53147, added on March 13, 2025. IMO company number 6409732. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13902 |
| Type | company or organisation |
| Added to the list | March 13, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITED | Primary name | strong |
| Lake View Shipping Co Ltd | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | IMO 6409732 | not published |
| Registration Number | 400107 | India |
| Identification Number | U52292MH2023PTC400107 | India |
Details published by OFAC
| Address | Office No 101, 1st Floor, Aaradhaya Park, Phase 1, Primus, behind Thakur Mall, near Dahisar Check Naka, Mira Road (East), Thane, Vasai, Maharashtra, 401107, India |
|---|---|
| Website | https://www.lakeviewshipmanagement.in |
Legal basis
- Executive Order 13902 (Iran)