Base
OFAC SDNEntity🇮🇳 IN

SALINA SHIP MANAGEMENT PVT LTD — Export Control Restrictions & BIS Screening

OFAC SDN · IN · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

1 mention

Regulatory activity

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Aliases

2

Known alternate names

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

High Risk

SALINA SHIP MANAGEMENT PVT LTD appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

SDGT

Identifiers (4)

TypeNumberCountry
Identification NumberIMO 6422208—
Business Registration NumberUMH2023PTC399204IN
Organization Established Date17 Mar 2023—
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886—

Addresses (1)

Office 603, Shagun Reality Insignia 195, Sector 19, Ulwe, Navi Mumbai, Maharashtra, 410206, IN

Also Known As (1)

SALINA SHIP MANAGEMENT PRIVATE LIMITED

Remarks

(Linked To: AL-QATIRJI COMPANY)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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