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, IndiaUnit B, Ground Floor, 112, Udyog Vihar, Gurugram, Haryana, 122022, India
- Identifiers
- C.I.N.: U63030HR2022PTC105597Identification 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)
- Arctic LNG 2 Limited Liability CompanySanctions-listed party · ofac, uk
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: LIMITED LIABILITY COMPANY ARCTIC LNG 2)
- OnyxSanctions-listed party · ofac, uk, seco
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: AVISION SHIPPING SERVICES PRIVATE LIMITED)
- PravasiSanctions-listed party · ofac, uk, seco
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: AVISION SHIPPING SERVICES 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.