OFAC SDNCriticalEntity

VANIYA SHIP MANAGEMENT PRIVATE LIMITED

🇮🇳India27187

FEOC Flagged

VANIYA SHIP MANAGEMENT PRIVATE LIMITED appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowIndia (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

VANIYA SHIP MANAGEMENT PRIVATE LIMITED

India

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: VANIYA SHIP MANAGEMENT PRIVATE LIMITED#27187

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

VANIYA SHIP MANAGEMENT PRIVATE LIMITED

India

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

VANIYA SHIP MANAGEMENT LTDVANIYA SHIP MANAGEMENT PVT LTDVANIYA SHIP MANAGEMENT

Known addresses

504, Crescent Tower C.S.No., Kismat Nagar Dheeraj Enclave, NL Road, Oshiwara, Andheri (W), Mumbai, Maharashtra 400053, India
No. 504, Crescent Tower C.S.No., Kismat Nagar, Mumbai City 400053, India
5th Floor, Samarth Aishwarya, 5012, Off KL Walawalker Road, Andheri (W), Mumbai 400053, India
504, 5th Floor, Crescent Tower, CST NO.500, Oshiwara off Link Road, Opp. Infinity Mall, Andheri (West), Mumbai, Maharashtra 400 053, India

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "27187",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 27187",
  "entity_name": "VANIYA SHIP MANAGEMENT PRIVATE LIMITED",
  "entity_type": "Entity",
  "country": "India",
  "aliases": [
    "VANIYA SHIP MANAGEMENT LTD",
    "VANIYA SHIP MANAGEMENT PVT LTD",
    "VANIYA SHIP MANAGEMENT"
  ],
  "addresses": [
    "504, Crescent Tower C.S.No., Kismat Nagar Dheeraj Enclave, NL Road, Oshiwara, Andheri (W), Mumbai, Maharashtra 400053, India",
    "No. 504, Crescent Tower C.S.No., Kismat Nagar, Mumbai City 400053, India",
    "5th Floor, Samarth Aishwarya, 5012, Off KL Walawalker Road, Andheri (W), Mumbai 400053, India",
    "504, 5th Floor, Crescent Tower, CST NO.500, Oshiwara off Link Road, Opp. Infinity Mall, Andheri (West), Mumbai, Maharashtra 400 053, India"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "27187",
    "program": "SDGT",
    "remarks": "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.",
    "tonnage": "-0- ",
    "sdn_name": "VANIYA SHIP MANAGEMENT PRIVATE LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.