Entity record
SALINA SHIP MANAGEMENT PVT LTDCompany
SALINA SHIP MANAGEMENT PVT LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- SALINA SHIP MANAGEMENT PRIVATE LIMITED
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: AL-QATIRJI COMPANY) (official source)
Key properties
- Registration
- UMH2023PTC399204
Identifiers
- Identification Number
- IMO 6422208
- Business Registration Number
- UMH2023PTC399204
- Organization Established Date
- 17 Mar 2023
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
Office 603, Shagun Reality Insignia 195, Sector 19, Ulwe, Navi Mumbai, Maharashtra, 410206Source 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
SALINA SHIP MANAGEMENT PVT LTD. 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/salina-ship-management-pvt-ltd-nkba6f9286/
Machine-readable export (FTM + lineage): /companies/salina-ship-management-pvt-ltd-nkba6f9286/entity.json