Base
Organization4 sanctions listsIN

AMSHA MARITIME

First seen Jan 10, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
AMSHA MARITIME
Entity Type
Organization (Organization)
Countries
IN
OpenSanctions ID
NK-CzUsypdBbvMHnRbko9g8mF
First Seen
Jan 10, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

AMSHA MARITIME appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Room 101, Ground Floor, Rifle Range Road, Ghatkopar West, Mumbai -; кімната 101, перший поверх, Райфл ренж роад, Гаткопар Вест, м. Мумбай, Республіка Індія (Room 101, Ground Floor, Rifle Range Road, Ghatkopar West, Mumbai, India); Room 101, Ground Floor, Rifle Range Road, Ghatkopar West Mumbai India

Aliases (3)

Also Known As
Amsha Maritime
Амша Мерітайм
Amsha Meritaim

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

AMSHA MARITIMECSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Elvegard Shipping LtdOrganization
tw_shtcus_trade_cslus_ofac_sdn
Агрім Авіейшн Прайват ЛімітедCompany
ch_seco_sanctionsua_nsdc_sanctionseu_journal_sanctions+1 more
SHREEGEE IMPEX PRIVATE LIMITEDOrganization
tw_shtcus_trade_cslus_ofac_sdn
TMSD GLOBAL PRIVATE LIMITEDOrganization
tw_shtcus_trade_cslus_ofac_sdn
VISHNU INC.Organization
tw_shtcus_trade_cslus_ofac_sdn
Cosmos Lines IncOrganization
us_trade_cslus_ofac_sdn
ALCHEMICAL SOLUTIONS PRIVATE LIMITEDOrganization
us_trade_cslus_ofac_sdn
EmsystechOrganization
tw_shtcus_trade_cslus_ofac_sdn
Maiwand Beverages LimitedOrganization
us_trade_cslus_ofac_sdn
Zulfikar Hussain Rizvi SAYEDIndividual
us_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.