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OrganisationCurrently listed

Avision Shipping Services Private Limited

  • Listed by OFAC SDN (US)
  • India

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 51972
    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>51972</uid>
        <lastName>AVISION SHIPPING SERVICES PRIVATE LIMITED</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)</remarks>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>44751</uid>
            <idType>C.I.N.</idType>
            <idNumber>U63030HR2022PTC105597</idNumber>
            <idCountry>India</idCountry>
          </id>
          <id>
            <uid>44752</uid>
            <idType>Identification Number</idType>
            <idNumber>IMO 6454662</idNumber>
          </id>
          <id>
            <uid>182616</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>79224</uid>
            <address1>Flat No 0101, Tower-7</address1>
            <address2>M03M MerlinSec-7 Gurugram</address2>
            <city>Haryana</city>
            <postalCode>122018</postalCode>
            <country>India</country>
          </address>
          <address>
            <uid>79226</uid>
            <address1>Unit B, Ground Floor, 112</address1>
            <address2>Udyog Vihar, Gurugram</address2>
            <city>Haryana</city>
            <postalCode>122022</postalCode>
            <country>India</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    AVISION SHIPPING SERVICES PRIVATE LIMITED
    Programmes / regimes
    RUSSIA-EO14024
    Countries
    India
    Addresses
    Flat No 0101, Tower-7, M03M MerlinSec-7 Gurugram, Haryana, 122018, India
    Unit B, Ground Floor, 112, Udyog Vihar, Gurugram, Haryana, 122022, India
    Identifiers
    C.I.N.: U63030HR2022PTC105597
    Identification Number: IMO 6454662
    Linked to (per list)
    LIMITED LIABILITY COMPANY ARCTIC LNG 2
    Remarks
    (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)

Linked parties & vessels (3)

Linked to (sanctions list) (3)

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.