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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Global Industrial Chemicals Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Public Limited Company | [sources] | |||
| Jurisdiction | India | [sources] | |||
| Country | India | [sources] | |||
| LEI | 254900AUSS1P802P3V63 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5088882744 | [sources] | |||
| Registration number | U74999MH2023PLC397808 | [sources] | |||
| Unique Entity ID | GTYRSV4SDAP4 | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 18TH FLR, 1803, LODHA CODENAME NO 1, ONE LODHA PLACE SENAPATI BAPAT MARG, UPPER WORLI, MAHARASHTRA, MUMBAI - 400013, MAHARASHTRA, IND · 18th Flr, 1803, 400013, India · 18th Flr, 1803, Lodha Codename No 1, Mumbai - 400013, MH · 18th Flr, 1803, Lodha Codename No 1, One Lodha Place Senapati Bapat Marg, Upper Worli, 400013 Mumbai | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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 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
lei-254900AUSS1P802P3V63 · usgsa-s4mrwvjsq · ofac-55005 · oc-companies-in-u74999mh2023plc397808For 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 | |
| 18th Flr, 1803, Lodha Codename No 1, One Lodha Place Senapati Bapat Marg, Upper Worli, 400013 Mumbai | India | |
| United States of America | TREAS-OFAC | Reciprocal | - |