Base
Organization5 sanctions listsIN

Peninsular Maritime India Private Limited

First seen Jul 25, 2026 · Last confirmed Oct 30, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name
Peninsular Maritime India Private Limited
Entity Type
Organization (Organization)
Countries
IN
OpenSanctions ID
NK-iK6xAHwgRoCZaiBnq7DKUE
Registration Number
6038735 (IMO-number)
First Seen
Jul 25, 2026
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 12, 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 2026-10-30 · 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
  • eu_fsf
  • eu_journal_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

sanction

Addresses

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

Aliases (1)

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

Related Entities (10)

Agrim Aviation Private LimitedOrganization
us_trade_cslch_seco_sanctionseu_journal_sanctions+1 more
Nayara Energy LimitedOrganization
ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+5 more
Aerotrust Aviation Private LimitedOrganization
ch_seco_sanctionseu_journal_sanctionsua_nsdc_sanctions
Innovio VenturesOrganization
us_trade_csltw_shtcch_seco_sanctions+3 more
Promsvyazbank PJSCCompany
ch_seco_sanctionsnz_russia_sanctionsca_dfatd_sema_sanctions+15 more
ABDUL RAHIM BA'AYSIRIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+20 more
ASCEND AVIATION INDIA PRIVATE LIMITEDOrganization
us_trade_csltw_shtcch_seco_sanctions+3 more
Shree EnterprisesOrganization
ch_seco_sanctionseu_journal_sanctionsua_nsdc_sanctions
Triac Electronics Pvt. Ltd.Organization
ch_seco_sanctionseu_journal_sanctionsua_nsdc_sanctions
HARAKAT-UL JIHAD ISLAMIOrganization
qa_nctc_sanctionsca_listed_terroristsch_seco_sanctions+25 more

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.