Lake View Ship Management Private Limited

• OFAC SDN (US)Active listingID 53147

  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>53147</uid>
      <lastName>LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>IRAN-EO13902</program>
      </programList>
      <idList>
        <id>
          <uid>46251</uid>
          <idType>Identification Number</idType>
          <idNumber>IMO 6409732</idNumber>
        </id>
        <id>
          <uid>46252</uid>
          <idType>Registration Number</idType>
          <idNumber>400107</idNumber>
          <idCountry>India</idCountry>
        </id>
        <id>
          <uid>46286</uid>
          <idType>Identification Number</idType>
          <idNumber>U52292MH2023PTC400107</idNumber>
          <idCountry>India</idCountry>
        </id>
        <id>
          <uid>185487</uid>
          <idType>Organization Established Date</idType>
          <idNumber>05 Apr 2023</idNumber>
        </id>
        <id>
          <uid>185486</uid>
          <idType>Website</idType>
          <idNumber>https://www.lakeviewshipmanagement.in</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>83099</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>LAKE VIEW SHIPPING CO LTD</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>81112</uid>
          <address1>Office No 101, 1st Floor</address1>
          <address2>Aaradhaya Park, Phase 1</address2>
          <address3>Primus, behind Thakur Mall, near Dahisar Check Naka, Mira Road (East), Thane</address3>
          <city>Vasai</city>
          <stateOrProvince>Maharashtra</stateOrProvince>
          <postalCode>401107</postalCode>
          <country>India</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITED

  Programmes / regimes

  IRAN-EO13902

  Aliases

  LAKE VIEW SHIPPING CO LTD

  Countries

  India

  Addresses

  Office No 101, 1st Floor, Aaradhaya Park, Phase 1, Primus, behind Thakur Mall, near Dahisar Check Naka, Mira Road (East), Thane, Vasai, Maharashtra, 401107, India

  Identifiers

  Identification Number: IMO 6409732

  Registration Number: 400107

  Identification Number: U52292MH2023PTC400107

  Organization Established Date: 05 Apr 2023

  Website: https://www.lakeviewshipmanagement.in

No linked parties recorded on the lists.

No list changes detected since monitoring began.