Peninsular Maritime India Private Limited
Restrictions and measures
Exact measure not captured- ■Financial or other regime-specific restrictions — verify the applicable EU legal act
The applicable measure and exceptions depend on the EU regime and legal act identified by the official source.
No verified ownership, offshore or transport links have been attached to this record yet.
Source records and dated publications
Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.
Publisher lists and verification tools
These links open the publisher's list or search service; they are not individual record matches.
- European Unioneu_fsf
Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
Start broad; dashed lines are possible links, not established facts.
Select a line to see its confidence and matching reasons.
Switch to Verified only for source-confirmed relationships.
Sanctions record assessment
"Official-source notice: Peninsular Maritime India Private Limited (Entity) appears in a sanctions-list record attributed to European Union. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Global Sanctions| Full Legal Name | Peninsular Maritime India Private Limited |
| Known aliases | India Maritimă Peninsulară, societate privată cu răspundere limitată |
| Countries / jurisdictions | in |
| Source datasets | BE FOD SANCTIONSEU FSFEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESbe_fod_sanctionseu_fsfeu_journal_sanctionsfr_tresor_gels_avoirmc_fund_freezes |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | European Union |
| Identifiers | 6038735 (IMO-number) / IMO6038735 |
| Record timeline | First seen: 2026-07-25T02:02:02 • Last seen: 2026-10-15T12:58:05 |
| Risk Topics | sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.