OrganisationCurrently listed
Salina Ship Management Pvt LTD
- Listed by OFAC SDN (US)
- India
- 1 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 51823
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>51823</uid> <lastName>SALINA SHIP MANAGEMENT PVT LTD</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: AL-QATIRJI COMPANY)</remarks> <programList> <program>SDGT</program> </programList> <idList> <id> <uid>44517</uid> <idType>Identification Number</idType> <idNumber>IMO 6422208</idNumber> </id> <id> <uid>44518</uid> <idType>Business Registration Number</idType> <idNumber>UMH2023PTC399204</idNumber> <idCountry>India</idCountry> </id> <id> <uid>182697</uid> <idType>Secondary sanctions risk:</idType> <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber> </id> <id> <uid>182167</uid> <idType>Organization Established Date</idType> <idNumber>17 Mar 2023</idNumber> </id> </idList> <akaList> <aka> <uid>81147</uid> <type>a.k.a.</type> <category>strong</category> <lastName>SALINA SHIP MANAGEMENT PRIVATE LIMITED</lastName> </aka> </akaList> <addressList> <address> <uid>78978</uid> <address1>Office 603, Shagun Reality Insignia 195, Sector 19, Ulwe</address1> <city>Navi Mumbai</city> <stateOrProvince>Maharashtra</stateOrProvince> <postalCode>410206</postalCode> <country>India</country> </address> </addressList> </sdnEntry>- Name on list
- SALINA SHIP MANAGEMENT PVT LTD
- Programmes / regimes
- SDGT
- Aliases
- SALINA SHIP MANAGEMENT PRIVATE LIMITED
- Countries
- India
- Addresses
- Office 603, Shagun Reality Insignia 195, Sector 19, Ulwe, Navi Mumbai, Maharashtra, 410206, India
- Identifiers
- Identification Number: IMO 6422208Business Registration Number: UMH2023PTC399204Organization Established Date: 17 Mar 2023
- Linked to (per list)
- AL-QATIRJI COMPANY
- Remarks
- (Linked To: AL-QATIRJI COMPANY)
Linked parties & vessels (4)
Linked to (sanctions list) (4)
- LeliaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: SALINA SHIP MANAGEMENT PVT LTD)
- مجموعة قاطرجىSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: AL-QATIRJI COMPANY)
- ElineSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: SALINA SHIP MANAGEMENT PVT LTD)
- CelineSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: SALINA SHIP MANAGEMENT PVT LTD)
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.