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 IslandsNavi Mumbai, Maharashtra, India
- Identifiers
- Identification Number: IMO 6213660Business Registration Number: 108158Organization Established Date: 04 Mar 2021Organization 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)
- OlympicsSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: VISHNU INC.)
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.