Base
Organization3 sanctions listsIN

BUSHRA SHIP MANAGEMENT PRIVATE LIMITED

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
BUSHRA SHIP MANAGEMENT PRIVATE LIMITED
Entity Type
Organization (Organization)
Countries
IN
OpenSanctions ID
NK-GYf3tScXxcXciRvHgKpjiF
Registration Number
U63090MH2012PTC233897
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

BUSHRA SHIP MANAGEMENT PRIVATE LIMITED appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Mohid Height, 102, Lokhandwala Complex Road, Suresh Nagar, Anderi (W), Mumbai - 400053; 102, Mohid Height, Suresh Nagar Near Rto Office, Four Bungalows, Anderi (W) Mumbai Maharashtra 400053 India; 102, Mohid Height, Suresh Nagar, Maharashtra, Mumbai City - 400053, Maharashtra; 102, Mohid Height, Suresh Nagar Mumbai City Maharashtra 400053 India; 102, Mohid Height, Suresh Nagar Near Rto Office, Four Bungalows, Anderi (W), Maharashtra, Mumbai - 400053, Maharashtra; Mohid Height, 102, Lokhandwala Complex Road, Suresh Nagar, Anderi (W) Mumbai 400053 India

Aliases (1)

Also Known As
Bushra Ship Management Pvt Ltd

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.

BUSHRA SHIP MANAGEMENT PRIVATE LIMITEDCSL
Specially Designated Nationals (SDN) - Treasury Department

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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.