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Paarichem Resources LLP

Sanctioned entity

Paarichem Resources LLP is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Paarichem Resources LLP				[sources]
Incorporation date	2014-08-26				[sources]
Legal form	Limited Liability Partnership				[sources]
Jurisdiction	India				[sources]
Country	India				[sources]
LEI	335800LEZVRNP8EZA910				[sources]
PermID	`5066541835`				[sources]
Registration number	`AAC-6369`				[sources]
Tax Number	`27AAQFP2892P1Z6`				[sources]
Status	Active				[sources]
Address	711, 7Th Floor, Reena Complex Premises, Co.Op Hsg Ltd, Ramde Nagar, Vidyavihar ( West), MUMBAI, MAHARASHTRA, 400088, India · 711, 7th Floor, Reena Complex Premises, Ramde Nagar, Vidyavihar (West), 400086 Mumbai · 711, 7th floor, reena complex premises, co.op hsg ltd, Ramde Nagar, Vidyavihar (, west), Mumbai City, MUMBAI, 400086, India · 711, 7th floor, reena complex premises, co.op hsg ltd, Ramde Nagar, Vidyavihar (, west), Mumbai City, Mumbai - 400086				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-16	Last processed	2025-10-17	First seen	2025-10-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
711, 7th Floor, Reena Complex Premises, Ramde Nagar, Vidyavihar (West), 400086 Mumbai	India

Data sources

US Trade Consolidated Screening List (CSL)23,236

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

US OFAC Specially Designated Nationals (SDN) List35,028

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,622

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data264,542

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ofac-55890 · lei-335800LEZVRNP8EZA910

For experts: raw data explorer

Factsheet Data sources

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