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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | KANCHAN POLYMERS | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Sole Proprietorship | [sources] | |||
| Jurisdiction | India | [sources] | |||
| Country | India | [sources] | |||
| LEI | 9845004FD751Q7711C43 | [sources] | |||
| Registration number | UDYAM-TN-02-0278607 | [sources] | |||
| Unique Entity ID | NSF5CK4W29C9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ROOM NO. 204, SOWCARPET, 2ND FLOOR, NO. 69, WALL TAX ROAD, CHENNAI - 600079, TN · ROOM NO. 204, SOWCARPET, 2ND FLOOR, NO. 69, WALL TAX ROAD, TAMIL NADU, CHENNAI - 600079, TAMIL NADU, IND · Room No. 204, Sowcarpet, 2nd Floor, No. 69, Wall Tax Road, 600079 Chennai | [sources] | |||
| Source link | 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-54998 · usgsa-s4mrwvjsh · lei-9845004FD751Q7711C43For 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 | |
| Room No. 204, Sowcarpet, 2nd Floor, No. 69, Wall Tax Road, 600079 Chennai | India | |
| United States | TREAS-OFAC | Reciprocal | - |