Base
Organization4 sanctions listsIN

Ocean Speedstar Solutions OPC PVT LTD

First seen Aug 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Ocean Speedstar Solutions OPC PVT LTD
Entity Type
Organization (Organization)
Countries
IN
OpenSanctions ID
NK-TwaaJ2WFnGMvLDGdrbz6oH
Registration Number
U52292MH2024OPC426638
First Seen
Aug 23, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

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

Multi-List Designation

Ocean Speedstar Solutions OPC PVT LTD appears on 4 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
  • gb_fcdo_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Hari-Ganga Apt Fl-4, Sn 49, Pl 3/2/1/1 Gandhi Bhavan Pune City Pune, Maharashtra 411038 India; Hari-Ganga Apt Fl-4, Sn 49, Pl 3/2/1/1 Gandhi Bhavan, Pune, Maharashtra, Pune City - 411038, Pune, Maharashtra; Office 121/C, NBC Complex, Plot 43, Sector 11, CBD Belapur Mumbai India; Office 121/C, NBC Complex, Plot 43, Sector 11, CBD Belapur, Mumbai -

Aliases (1)

Also Known As
Ocean Speedstar Solutions OPC Private Limited

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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.