OrganisationCurrently listed

Atlantic Navigation Opc Private Limited

Listed by OFAC SDN (US)
India

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 52274

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>52274</uid>
    <lastName>ATLANTIC NAVIGATION OPC PRIVATE LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>45228</uid>
        <idType>Tax ID No.</idType>
        <idNumber>AAUCA0110E</idNumber>
        <idCountry>India</idCountry>
      </id>
      <id>
        <uid>45229</uid>
        <idType>Commercial Registry Number</idType>
        <idNumber>U63030MH2020OPC345690</idNumber>
        <idCountry>India</idCountry>
      </id>
      <id>
        <uid>183617</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2020</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>79847</uid>
        <address1>Unit 903, 9th Floor, Samarth Aishwarya</address1>
        <address2>Off KL Walawalker Road</address2>
        <city>Mumbai</city>
        <postalCode>400053</postalCode>
        <country>India</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ATLANTIC NAVIGATION OPC PRIVATE LIMITED
Programmes / regimes: IRAN-EO13846
Countries: India
Addresses: Unit 903, 9th Floor, Samarth Aishwarya, Off KL Walawalker Road, Mumbai, 400053, India
Identifiers: Tax ID No.: AAUCA0110E
Commercial Registry Number: U63030MH2020OPC345690
Organization Established Date: 2020

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.