Is Peninsular Maritime India Private Limited sanctioned?

Yes, Peninsular Maritime India Private Limited appears on 5 sanctions lists: be_fod_sanctions, fr_tresor_gels_avoir, eu_fsf, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is Peninsular Maritime India Private Limited on?

be_fod_sanctions, fr_tresor_gels_avoir, eu_fsf, eu_journal_sanctions, mc_fund_freezes

Company5 sanctions listsIN

Peninsular Maritime India Private Limited

Q: When was Peninsular Maritime India Private Limited first sanctioned?

First designated on Jul 24, 2026.

First seen Jul 24, 2026 · Last confirmed Sep 15, 2026 · Last updated Aug 1, 2026

Entity Overview

Full Name: Peninsular Maritime India Private Limited
Entity Type: Company (Company)
Countries: IN
OpenSanctions ID: NK-iK6xAHwgRoCZaiBnq7DKUE
First Seen: Jul 24, 2026
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 1, 2026

Cross-Source Intelligence

Risk Level

High

5 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 2026-09-15 · Updates daily

Multi-List Designation

Peninsular Maritime India Private Limited appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists

be_fod_sanctions
fr_tresor_gels_avoir
eu_fsf
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

Office B-405, B Wing, Mahavir Icon, Plot 89/90, Sector 15, CBD Belapur, Maharashtra, Navi Mumbai - 400614, INDIA

Aliases (1)

Also Known As
India Maritimă Peninsulară, societate privată cu răspundere limitată

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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.