TRIDENT INFINITY LIMITED

Identifications

Identification Number IMO 6443583

Addresses

Shop 113, Plot 9, Bhoomi Mall, Sector 15, CBD Belapur, 400614, Mumbai, IN
F2-2A, Oceanic House, Providence Highway, Mahe, SC

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: See Section 11 of Executive Order 14024.
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: January 2025

Designated under: RUSSIA-EO14024, UKRAINE-EO13662

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