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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 6422208
    Business Registration Number: UMH2023PTC399204
    Organization 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)

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.