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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Mavasal Impex Private Limited · Mavasal Impex Pvt Ltd | [sources] | |||
| Incorporation date | [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 | permid.org · 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
permid-5086551737 · ofac-40928 · oc-companies-in-u51909hr2022ptc105163 · usgsa-s4mrqm7pjFor 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 | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Plot No. 11, Sector 33, 122004 Gurgaon | India | |