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Shaurya Aeronautics Private Limited

Export controlled · Sanctioned entity

Shaurya Aeronautics Private Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Shaurya Aeronautics Private Limited · Shaurya Aeronautics Pvt Ltd				[sources]
Incorporation date	2000-12-05				[sources]
Legal form	Private Limited Company				[sources]
Jurisdiction	India				[sources]
Country	India				[sources]
LEI	9845003A88I657L40B98				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5082027117`				[sources]
Phone	+911126547500				[sources]
Registration number	`U62200DL2000PTC108725` · `U74899DL2000PTC108725`				[sources]
Tax Number	`AAFSC3675P`				[sources]
Unique Entity ID	`Y79DH51MS3M1`				[sources]
Website	www.shaurya.org				[sources]
Status	Active				[sources]
Address	Ground & 1st Floor, Plot No. 27, KH No. 349 Shahbad, Mohammadpur, Delhi - 110061, DL · T-15, 2ND FLOOR, GREEN PARK MAIN, DELHI - 110016, IND · T-15, 2nd FLOOR, GREEN PARK MAIN, NEW DELHI, DELHI, 110016, India · T-15, 2nd Floor, Green Park Main Delhi 110016 India · T-15, 2nd Floor, Green Park Main, 110016 Delhi · 1 more...				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2024-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-10-30	-

Address
Full address	Country
T-15, 2nd Floor, Green Park Main, 110016 Delhi	India

Documents
Document	Date
Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base	2024-10-30

Data sources

US Trade Consolidated Screening List (CSL)23,254

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) List35,308

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,483

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

Legal Entity Identifier (LEI) Reference Data272,927

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

US OFAC Press Releases7,324

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

External dataset · United States · OFAC

PermID Open Data4,776

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-d8052c7bbd97dca8d0d44124c53067e82e6cb28a · ofac-51094 · oc-companies-in-u74899dl2000ptc108725 · lei-9845003A88I657L40B98 · usgsa-s4mrtxmbc · tw-shtc-8462114a2945bd8b1f4ae7aed5c50a7961418182

For experts: raw data explorer

Factsheet Data sources

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