Vaniya Ship Management Private Limited

• OFAC SDN (US)Active listingID 27187

  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>27187</uid>
      <lastName>VANIYA SHIP MANAGEMENT PRIVATE LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: MEHDI GROUP)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>17801</uid>
          <idType>Registration Number</idType>
          <idNumber>244589</idNumber>
          <idCountry>India</idCountry>
        </id>
        <id>
          <uid>17802</uid>
          <idType>Registration Number</idType>
          <idNumber>U63090MH2013PTC244589</idNumber>
          <idCountry>India</idCountry>
        </id>
        <id>
          <uid>134765</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>186921</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>43044</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>VANIYA SHIP MANAGEMENT LTD</lastName>
        </aka>
        <aka>
          <uid>43045</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>VANIYA SHIP MANAGEMENT PVT LTD</lastName>
        </aka>
        <aka>
          <uid>43183</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>VANIYA SHIP MANAGEMENT</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>41288</uid>
          <address1>504, Crescent Tower C.S.No., Kismat Nagar Dheeraj Enclave, NL Road, Oshiwara</address1>
          <address2>Andheri (W)</address2>
          <city>Mumbai</city>
          <stateOrProvince>Maharashtra</stateOrProvince>
          <postalCode>400053</postalCode>
          <country>India</country>
        </address>
        <address>
          <uid>41289</uid>
          <address1>No. 504, Crescent Tower C.S.No., Kismat Nagar</address1>
          <city>Mumbai City</city>
          <postalCode>400053</postalCode>
          <country>India</country>
        </address>
        <address>
          <uid>41290</uid>
          <address1>5th Floor, Samarth Aishwarya, 5012, Off KL Walawalker Road</address1>
          <address2>Andheri (W)</address2>
          <stateOrProvince>Mumbai</stateOrProvince>
          <postalCode>400053</postalCode>
          <country>India</country>
        </address>
        <address>
          <uid>41463</uid>
          <address1>504, 5th Floor, Crescent Tower, CST NO.500</address1>
          <address2>Oshiwara off Link Road</address2>
          <address3>Opp. Infinity Mall, Andheri (West)</address3>
          <city>Mumbai</city>
          <stateOrProvince>Maharashtra</stateOrProvince>
          <postalCode>400 053</postalCode>
          <country>India</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  VANIYA SHIP MANAGEMENT PRIVATE LIMITED

  Programmes / regimes

  SDGT

  Aliases

  VANIYA SHIP MANAGEMENT LTD · VANIYA SHIP MANAGEMENT PVT LTD · VANIYA SHIP MANAGEMENT

  Countries

  India

  Addresses

  504, Crescent Tower C.S.No., Kismat Nagar Dheeraj Enclave, NL Road, Oshiwara, Andheri (W), Mumbai, Maharashtra, 400053, India

  No. 504, Crescent Tower C.S.No., Kismat Nagar, Mumbai City, 400053, India

  5th Floor, Samarth Aishwarya, 5012, Off KL Walawalker Road, Andheri (W), Mumbai, 400053, India

  504, 5th Floor, Crescent Tower, CST NO.500, Oshiwara off Link Road, Opp. Infinity Mall, Andheri (West), Mumbai, Maharashtra, 400 053, India

  Identifiers

  Registration Number: 244589

  Registration Number: U63090MH2013PTC244589

  Linked to (per list)

  MEHDI GROUP

  Remarks

  (Linked To: MEHDI GROUP)

No list changes detected since monitoring began.