OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED
Restricted
OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED is found actively sanctioned on 4 sanction lists.
OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED is subject to Restricted. See the individual lists below.
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Country
India
Our sanctions database shows 4 different Addresses for OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED:
Address 1 : Hari-Ganga Apt Fl-4, Sn 49 Pl 3/2/1/1 Gandhi Bhavan Pune City Pune, Maharashtra India 411038
Address 2 : Hari-Ganga Apt Fl-4, Sn 49 Pl 3/2/1/1 Gandhi Bhavan Pune City Pune, Maharashtra 411038 Indi
Address 3 : Office 121/C, NBC Complex, Plot 43, Sector 11 CBD Belapur Mumbai Indi
Address 4 : Office 121/C, NBC Complex, Plot 43, Sector 11 CBD Belapur Mumbai India
ID Details
ID NUMBER : 06 Jun 2024
ID TYPE : Organization Established Date
ID NUMBER : IMO 6508844
ID TYPE : Identification Number
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : U52292MH2024OPC426638
ID TYPE : C.I.N.
ID TYPE : Ofsi group id
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OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Office of the Registrar of Indigenous Corporations Australia | Sep 26, 2024 | active |
| Foreign, Commonwealth and Development Office of United Kingdom | Sep 26, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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