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OrganisationCurrently listed

Vishnu Inc.

  • Listed by OFAC SDN (US)
  • Marshall Islands, India

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 47660
    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>47660</uid>
        <lastName>VISHNU INC.</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)</remarks>
        <programList>
          <program>SDGT</program>
        </programList>
        <idList>
          <id>
            <uid>38265</uid>
            <idType>Identification Number</idType>
            <idNumber>IMO 6213660</idNumber>
          </id>
          <id>
            <uid>38266</uid>
            <idType>Business Registration Number</idType>
            <idNumber>108158</idNumber>
            <idCountry>Marshall Islands</idCountry>
          </id>
          <id>
            <uid>169122</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
          </id>
          <id>
            <uid>169116</uid>
            <idType>Organization Established Date</idType>
            <idNumber>04 Mar 2021</idNumber>
          </id>
          <id>
            <uid>169117</uid>
            <idType>Organization Type:</idType>
            <idNumber>Sea and coastal freight water transport</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>71231</uid>
            <address1>Trust Company Complex, Ajeltake Road</address1>
            <city>Majuro</city>
            <stateOrProvince>Ajeltake Island</stateOrProvince>
            <postalCode>96960</postalCode>
            <country>Marshall Islands</country>
          </address>
          <address>
            <uid>71232</uid>
            <address1>Navi Mumbai</address1>
            <stateOrProvince>Maharashtra</stateOrProvince>
            <country>India</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    VISHNU INC.
    Programmes / regimes
    SDGT
    Countries
    Marshall Islands, India
    Addresses
    Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960, Marshall Islands
    Navi Mumbai, Maharashtra, India
    Identifiers
    Identification Number: IMO 6213660
    Business Registration Number: 108158
    Organization Established Date: 04 Mar 2021
    Organization Type:: Sea and coastal freight water transport
    Linked to (per list)
    AL-JAMAL, Sa'id Ahmad Muhammad
    Remarks
    (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

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.