Last Updated: January 19, 2026
VANIYA SHIP MANAGEMENT PRIVATE LIMITED
Aliases
VANIYA SHIP MANAGEMENT LTD; VANIYA SHIP MANAGEMENT PVT LTD; VANIYA SHIP MANAGEMENT
Nationality
India; India
Address
504, Crescent Tower C.S.No., Kismat Nagar Dheeraj Enclave, NL Road, Oshiwara, Andheri (W), Mumbai, 400053, Maharashtra, India; No. 504, Crescent Tower C.S.No., Kismat Nagar, Mumbai City, 400053, India; 5th Floor, Samarth Aishwarya, 5012, Off KL Walawalker Road, Andheri (W), 400053, Mumbai, India; 504, 5th Floor, Crescent Tower, CST NO.500, Oshiwara...
Reg. ID
244589, Registration Number; U63090MH2013PTC244589, Registration Number
Other Information
SDN
Date of listing
2019-09-04
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL