Entity record
LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITEDCompany
LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-04-23.
Also known as
- LAKE VIEW SHIPPING CO LTD
Designations
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
Key properties
- Registration
- 400107
Identifiers
- Identification Number
- IMO 6409732
- Registration Number
- 400107
- Identification Number
- U52292MH2023PTC400107
- Organization Established Date
- 05 Apr 2023
- Website
- https://www.lakeviewshipmanagement.in
Addresses
Office No 101, 1st Floor, Vasai, Maharashtra, 401107Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/lake-view-ship-management-private-limited-nkaf42537c/
Machine-readable export (FTM + lineage): /companies/lake-view-ship-management-private-limited-nkaf42537c/entity.json