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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] | |||
| Unique Entity ID | YJM2VVE61AM7 | [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, SHIVAJI PARK, MAHARASHTRA, MUMBAI - 400028, MAHARASHTRA · 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · 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
oc-companies-in-u24100mh2004ptc145264 · usgsa-s4mrx1wg6 · ofac-55910 · lei-335800637C8Q95WWO552For 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 | |
| B 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar, Shivaji Park, 400028 Mumbai | India | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| 405 Acme Plaza, Andheri, 400059 Mumbai | India |
| 510 Acme Plaza, Andheri, 400059 Mumbai | India |