Base
Organization5 sanctions listsIN

Avision Shipping Services Pvt

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

Entity Overview

Full Name
Avision Shipping Services Pvt
Entity Type
Organization (Organization)
Countries
IN
OpenSanctions ID
NK-mJH9GxwhCJxWfj9i9DW6ua
Registration Number
U63030HR2022PTC105597
First Seen
Sep 26, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 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 2026-04-26 · Updates daily

Multi-List Designation

Avision Shipping Services Pvt appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Flat No 0101, Tower-7, M03M MerlinSec-7 Gurugram Haryana 122018 India; Unit B, Ground Floor, 112, Udyog Vihar, Gurugram, Haryana - 122022; Flat No 0101, Tower-7, M03M MerlinSec-7 Gurugram, Haryana - 122018; квартира 0101, Тауер-7, M03M мерлінСек-7 Гуруграм, Хар'яна, 122018, Республіка Індія (Flat No 0101, Tower-7, M03M MerlinSec-7 Gurugram, Haryana 122018, India); Unit B, Ground Floor, 112, Udyog Vihar, Gurugram Haryana 122022 India

Aliases (4)

Also Known As
Авізіон Шипінг Сервіс Пт
AVISION SHIPPING SERVICES PVT
Avision Shipping Services Private Limited
Avizion Shypinh Servis Pt

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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.