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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HARESH PETROCHEM PRIVATE LIMITED · Haresh Petrochem Pvt Ltd | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Private Limited Company | [sources] | |||
| Jurisdiction | India | [sources] | |||
| Country | India | [sources] | |||
| LEI | 335800637C8Q95WWO552 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 4298175891 | [sources] | |||
| Phone | +912262876400 · 91226287646400 | [sources] | |||
| Registration number | U24100MH2004PTC145264 | [sources] | |||
| Website | www.hareshgroup.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 405 Acme Plaza, Andheri, 400059 Mumbai · 510 Acme Plaza, Andheri, 400059 Mumbai · B 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar (W), Shivaji Park (Mumbai), Mumbai, MUMBAI, MAHARASHTRA, 400028, India · B 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar, Shivaji Park, 400028 Mumbai · B 3701,37TH FLOOR, PLOT NO.46, KOHINOOR SQUARE,N.C.KELKAR MARG, MUMBAI - 400028, MH · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| B 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar, Shivaji Park, 400028 Mumbai | India | |
| 405 Acme Plaza, Andheri, 400059 Mumbai | India |
| 510 Acme Plaza, Andheri, 400059 Mumbai | India |