Inaya Ship Management Private Limited
- Listed by OFAC SDN (US)
- Pakistan
- 1 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 51363
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-29
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>51363</uid> <lastName>INAYA SHIP MANAGEMENT PRIVATE LIMITED</lastName> <sdnType>Entity</sdnType> <programList> <program>IRAN-EO13902</program> </programList> <idList> <id> <uid>43656</uid> <idType>Registration Number</idType> <idNumber>156059</idNumber> <idCountry>Pakistan</idCountry> </id> <id> <uid>43657</uid> <idType>Identification Number</idType> <idNumber>IMO 6176107</idNumber> </id> <id> <uid>180766</uid> <idType>Organization Established Date</idType> <idNumber>20 Aug 2020</idNumber> </id> </idList> <akaList> <aka> <uid>80542</uid> <type>a.k.a.</type> <category>strong</category> <lastName>INAYA SHIP MANAGEMENT PVT LTD</lastName> </aka> </akaList> <addressList> <address> <uid>78213</uid> <address1>Shop 1 and 2, Building 48F, 21st Commercial Street, Phase 2, Defence Housing Authority</address1> <city>Karachi</city> <country>Pakistan</country> </address> </addressList> </sdnEntry>- Name on list
- INAYA SHIP MANAGEMENT PRIVATE LIMITED
- Programmes / regimes
- IRAN-EO13902
- Aliases
- INAYA SHIP MANAGEMENT PVT LTD
- Countries
- Pakistan
- Addresses
- Shop 1 and 2, Building 48F, 21st Commercial Street, Phase 2, Defence Housing Authority, Karachi, Pakistan
- Identifiers
- Registration Number: 156059Identification Number: IMO 6176107Organization Established Date: 20 Aug 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.