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Mavasal Impex Private Limited

Sanctioned entity

Mavasal Impex Private Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Mavasal Impex Private Limited · Mavasal Impex Pvt Ltd				[sources]
Incorporation date	2022-07-14				[sources]
Jurisdiction	India				[sources]
Country	India				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086551737`				[sources]
Registration number	`U51909HR2022PTC105163`				[sources]
Unique Entity ID	`YDJKM9DQ8F17`				[sources]
Status	Active				[sources]
Address	PLOT NO. 11, SECTOR 33, GURGAON - 122004, IND · Plot No. 11, Sector 33, 122004 Gurgaon · Plot No. 11, Sector 33, GURGAON, HARYANA, 122004, India				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-05-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-05-19	-

Address
Full address	Country
Plot No. 11, Sector 33, 122004 Gurgaon	India

Documents
Document	Date
With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues	2023-05-19

Data sources

US Trade Consolidated Screening List (CSL)23,386

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

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,680

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

United States · GSA

External databases

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

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,833

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

Source data IDs: ofac-pr-585509eb61a0da7631bc695de157875b97014701 · ofac-40928 · oc-companies-in-u51909hr2022ptc105163 · usgsa-s4mrqm7pj · permid-5086551737

For experts: raw data explorer

Factsheet Data sources

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