VANIYA SHIP MANAGEMENT PRIVATE LIMITED

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 27187	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 27187

list version published 2026-07-30

Recorded name	Kind
VANIYA SHIP MANAGEMENT PRIVATE LIMITED	Primary name
VANIYA SHIP MANAGEMENT	Alias
VANIYA SHIP MANAGEMENT LTD	Alias
VANIYA SHIP MANAGEMENT PVT LTD	Alias

Programmes

SDGT

Addresses recorded

504, Crescent Tower C.S.No., Kismat Nagar Dheeraj Enclave, NL Road, Oshiwara, Andheri (W), Mumbai, Maharashtra, 400053, 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), Mumbai, 400053, India
504, 5th Floor, Crescent Tower, CST NO.500, Oshiwara off Link Road, Opp. Infinity Mall, Andheri (West), Mumbai, Maharashtra, 400 053, India

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "504, Crescent Tower C.S.No., Kismat Nagar Dheeraj Enclave, NL Road, Oshiwara, Andheri (W), Mumbai, Maharashtra, 400053, 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), Mumbai, 400053, India",
    "504, 5th Floor, Crescent Tower, CST NO.500, Oshiwara off Link Road, Opp. Infinity Mall, Andheri (West), Mumbai, Maharashtra, 400 053, India"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}