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KANCHAN POLYMERS

Sanctioned entity
TypeOrganization[sources]
NameKANCHAN POLYMERS[sources]
Incorporation date[sources]
Legal formSole Proprietorship[sources]
JurisdictionIndia[sources]
CountryIndia[sources]
LEI9845004FD751Q7711C43[sources]
Registration numberUDYAM-TN-02-0278607[sources]
Unique Entity IDNSF5CK4W29C9[sources]
StatusACTIVE[sources]
AddressROOM 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US SAM Procurement Exclusions105,855

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,192

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 of America · ITA

External databases

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

Legal Entity Identifier (LEI) Reference Data260,852

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-54998 · usgsa-s4mrwvjsh · lei-9845004FD751Q7711C43

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