ATLANTIC NAVIGATION OPC PRIVATE LIMITED
Restricted
ATLANTIC NAVIGATION OPC PRIVATE LIMITED is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
India
Our sanctions database shows 2 different Addresses for ATLANTIC NAVIGATION OPC PRIVATE LIMITED:
Address 1 : Unit 903, 9th Floor, Samarth Aishwarya Off KL Walawalker Road Mumbai India 400053
Address 2 : UNIT 903, 9TH FLOOR, SAMARTH AISHWARYA OFF KL WALAWALKER ROAD , MUMBAI , India , 400053
ID Details
ID NUMBER : S4MRVJRTZ
ID TYPE : SAM Number
ID NUMBER : 2020
ID TYPE : Organization Established Date
ID NUMBER : AAUCA0110E
ID TYPE : Tax ID No.
ID NUMBER : U63030MH2020OPC345690
ID TYPE : Commercial Registry Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ATLANTIC NAVIGATION OPC PRIVATE LIMITED Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| DOT - Department of Treasury | Dec 27, 2024 | active |
APIs
Data License
Solutions
Pricing