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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JUPITER DYE CHEM PRIVATE LIMITED · Jupiter Dye Chem Pvt Ltd | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Private Limited Company | [sources] | |||
| Jurisdiction | India | [sources] | |||
| Country | India | [sources] | |||
| LEI | 3358005QYJXRYCJ6VD58 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5039729367 | [sources] | |||
| Registration number | U24230MH1977PTC019716 | [sources] | |||
| Unique Entity ID | GTYNPMA87Y44 | [sources] | |||
| Status | Active | [sources] | |||
| Address | OFFICE NO 92A/,93A MITTAL COURT, NARIMAN POINT, MUMBAI - 400021, MH · OFFICE NO. 92A/93A, MITTAL COURT, NARIMAN POINT, MAHARASHTRA, MUMBAI - 400021, MAHARASHTRA, IND · Office No 92A/93A Mittal Court Nariman Point, MUMBAI, MAHARASHTRA, 400021, India · Office No. 92A/93A, Mittal Court, Nariman Point, 400021 Mumbai · Office No. 92A/93A, Mittal Court, Nariman Point, MUMBAI, MAHARASHTRA, 400021, India | [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 of America · GSA
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:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ofac-55004 · usgsa-s4mrwvjsp · oc-companies-in-u24230mh1977ptc019716 · lei-3358005QYJXRYCJ6VD58For experts: raw data explorer
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 | |
| Office No. 92A/93A, Mittal Court, Nariman Point, 400021 Mumbai | India | |
| United States of America | TREAS-OFAC | Reciprocal | - |