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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Pointer Electronics | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Partnership Firm | [sources] | |||
| Jurisdiction | India | [sources] | |||
| Country | India | [sources] | |||
| LEI | 984500BD2B05EA1ET703 | [sources] | |||
| PermID | 5083622943 | [sources] | |||
| Registration number | 07ABBFP7186N1ZK · UDYAM-DL-06-0096395 | [sources] | |||
| Unique Entity ID | XS8QYLZ9FU21 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 211 RG TRADE TOWER, NSP PRITAMPURA, NEW DELHI - 110034, IND · 211 Rg Trade Tower New Delhi 110034 India · 211 Rg Trade Tower, Nsp Pritampura, 110034 New Delhi · 211, RG Trade Tower, Pitampura Flyover U Turn, Netaji Subhash Place, NEW DELHI, DELHI, 110034, India · 211, RG Trade Tower, Pitampura Flyover U Turn, Netaji Subhash Place, New Delhi - 110034, DL | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
lei-984500BD2B05EA1ET703 · ofac-50763 · usgsa-s4mrtxm47 · ofac-pr-04f60a0d45d37160286f11e3344f040afe5bc637 · tw-shtc-e3d0faec034f43188d8c92a0a32b27cce02e4eb9For 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 | |
| 211 Rg Trade Tower, Nsp Pritampura, 110034 New Delhi | India | |
| United States | TREAS-OFAC | Reciprocal | - |