Ensa Ship Management Private Limited

• OFAC SDN (US)Active listingID 54989

  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>54989</uid>
      <lastName>ENSA SHIP MANAGEMENT PRIVATE LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>IRAN-EO13846</program>
      </programList>
      <idList>
        <id>
          <uid>48868</uid>
          <idType>Identification Number</idType>
          <idNumber>IMO 0108782</idNumber>
        </id>
        <id>
          <uid>48869</uid>
          <idType>C.I.N.</idType>
          <idNumber>U82990MH2024PTC434780</idNumber>
          <idCountry>India</idCountry>
        </id>
        <id>
          <uid>48870</uid>
          <idType>Registration Number</idType>
          <idNumber>434780</idNumber>
          <idCountry>India</idCountry>
        </id>
        <id>
          <uid>191843</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
        </id>
        <id>
          <uid>191693</uid>
          <idType>Organization Established Date</idType>
          <idNumber>11 Nov 2024</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>85580</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ENSA SHIP MANAGEMENT PVT LTD</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>84036</uid>
          <address1>HD - 441, 4th Floor, Wework Spectrum Tower, Malad, Malad West</address1>
          <city>Mumbai</city>
          <stateOrProvince>Maharashtra</stateOrProvince>
          <postalCode>400064</postalCode>
          <country>India</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ENSA SHIP MANAGEMENT PRIVATE LIMITED

  Programmes / regimes

  IRAN-EO13846

  Aliases

  ENSA SHIP MANAGEMENT PVT LTD

  Countries

  India

  Addresses

  HD - 441, 4th Floor, Wework Spectrum Tower, Malad, Malad West, Mumbai, Maharashtra, 400064, India

  Identifiers

  Identification Number: IMO 0108782

  C.I.N.: U82990MH2024PTC434780

  Registration Number: 434780

  Organization Established Date: 11 Nov 2024

No list changes detected since monitoring began.