Entity record

VANIYA SHIP MANAGEMENT PRIVATE LIMITEDCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

VANIYA SHIP MANAGEMENT PRIVATE LIMITED 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

VANIYA SHIP MANAGEMENT LTD
VANIYA SHIP MANAGEMENT PVT LTD
VANIYA SHIP MANAGEMENT

Designations

Designated by US OFAC under program SDGT. Other entities under SDGT

Source remarks: (Linked To: MEHDI GROUP) (official source)

Key properties

Registration: 244589, U63090MH2013PTC244589

Identifiers

Registration Number: 244589
Registration Number: U63090MH2013PTC244589
Additional Sanctions Information -: Subject to Secondary Sanctions
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses

504, Crescent Tower C.S.No., Kismat Nagar Dheeraj Enclave, NL Road, Oshiwara, Mumbai, Maharashtra, 400053

No. 504, Crescent Tower C.S.No., Kismat Nagar, Mumbai City, 400053

5th Floor, Samarth Aishwarya, 5012, Off KL Walawalker Road, Mumbai, 400053

504, 5th Floor, Crescent Tower, CST NO.500, Mumbai, Maharashtra, 400 053

Source 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 2026-04-23.

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

VANIYA 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/vaniya-ship-management-private-limited-nkbe1bb3c5/

Machine-readable export (FTM + lineage): /companies/vaniya-ship-management-private-limited-nkbe1bb3c5/entity.json