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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MODY CHEM | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Sole Proprietorship | [sources] | |||
| Jurisdiction | India | [sources] | |||
| Country | India | [sources] | |||
| LEI | 98450011Y7MFRE84A381 | [sources] | |||
| Registration number | 0306088622 | [sources] | |||
| Tax Number | 27AATPM1279L1ZY | [sources] | |||
| Status | not available | [sources] | |||
| Address | 401, Faiz-A-Qutbi, 375, Narshi Natha Street, Masjid West, 400009 Mumbai · 401, Faiz-A-Qutbi, 375, Narshi Natha Street, Masjid West, Mumbai - 400009, MH | [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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 401, Faiz-A-Qutbi, 375, Narshi Natha Street, Masjid West, 400009 Mumbai | India | |