OrganisationCurrently listed
Austinship Management Private Limited
- Listed by OFAC SDN (US)
- India
- 1 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 52679
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>52679</uid> <lastName>AUSTINSHIP MANAGEMENT PRIVATE LIMITED</lastName> <sdnType>Entity</sdnType> <programList> <program>IRAN-EO13846</program> </programList> <idList> <id> <uid>45806</uid> <idType>C.I.N.</idType> <idNumber>U63031DL2020PTC360244</idNumber> <idCountry>India</idCountry> </id> <id> <uid>45831</uid> <idType>Identification Number</idType> <idNumber>IMO 6140568</idNumber> </id> <id> <uid>184506</uid> <idType>Organization Established Date</idType> <idNumber>14 Jan 2020</idNumber> </id> <id> <uid>185047</uid> <idType>Executive Order 13846 information:</idType> <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)</idNumber> </id> </idList> <akaList> <aka> <uid>82575</uid> <type>a.k.a.</type> <category>strong</category> <lastName>AUSTINSHIP MANAGEMENT PVT LTD</lastName> </aka> </akaList> <addressList> <address> <uid>80515</uid> <address1>Shop 048FF, Builders Scheme, Omaxe Arcade, 94, Ansal Golf Link-1</address1> <city>Noida, Dist Gautam Budh Nagar</city> <stateOrProvince>Uttar Pradesh</stateOrProvince> <postalCode>201308</postalCode> <country>India</country> </address> <address> <uid>80517</uid> <address1>706, Meghdoot, 94, Nehru Place</address1> <city>South Delhi</city> <postalCode>110119</postalCode> <country>India</country> </address> </addressList> </sdnEntry>- Name on list
- AUSTINSHIP MANAGEMENT PRIVATE LIMITED
- Programmes / regimes
- IRAN-EO13846
- Aliases
- AUSTINSHIP MANAGEMENT PVT LTD
- Countries
- India
- Addresses
- Shop 048FF, Builders Scheme, Omaxe Arcade, 94, Ansal Golf Link-1, Noida, Dist Gautam Budh Nagar, Uttar Pradesh, 201308, India706, Meghdoot, 94, Nehru Place, South Delhi, 110119, India
- Identifiers
- C.I.N.: U63031DL2020PTC360244Identification Number: IMO 6140568Organization Established Date: 14 Jan 2020
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- AmakSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: AUSTINSHIP MANAGEMENT PRIVATE LIMITED)
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.