Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | TMSD GLOBAL PRIVATE LIMITED | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | India | [sources] | |||
| Registration number | U45300DL2020PTC365224 | [sources] | |||
| Unique Entity ID | YEYWESEM6G69 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Z-107 B, DAYALSAR ROAD, UTTAM NAGAR, DELHI, NEW DELHI - 110059, DELHI, IND · Z-107 B, Dayalsar Road New Delhi Delhi 110059 India · Z-107 B, Dayalsar Road, Uttam Nagar, 110059 New Delhi | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
tw-shtc-84f3ef8f36ecf294cd3de0da7c23bf4a82bd8785 · usgsa-s4mrtxmfv · ofac-51234For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Z-107 B, Dayalsar Road, Uttam Nagar, 110059 New Delhi | India | |
| United States | TREAS-OFAC | Reciprocal | - |