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Sai Saburi Consulting Services Private Limited

Sanctioned entity
TypeCompany[sources]
NameSai Saburi Consulting Services Private Limited[sources]
AliasSai Saburi Consulting Services[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryIndia[sources]
IMO NumberIMO6127236[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number260922 · U70109DL2013PTC260922[sources]
Unique Entity IDGJVZDM19J2S7[sources]
AddressUNIT J101, THE GREEN VALLEY CHGS, PLOT 18, SECTOR 22, DWARAKA, DELHI, NEW DELHI - 110077, DELHI, IND · Unit J101, The Green Valley CHGS, Plot 18, Sector 22, Dwaraka, 110077 New Delhi[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,392

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 SAM Procurement Exclusions105,693

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,480

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:

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-in-u70109dl2013ptc260922 · usgsa-s4mrwvjky · ofac-54422

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting