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Michigantap Hospitality Private Limited

Debarred entity · Sanctioned entity

Michigantap Hospitality Private Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MICHIGANTAP HOSPITALITY PRIVATE LIMITED · Michigantap Hospitality Private Limited				[sources]
Alias	MICHIGAN TAPS				[sources]
Incorporation date	2019-12-11				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`U15510HR2019PTC084092`				[sources]
Sector	Beverage serving activities				[sources]
Tax Number	`AANCM1457D`				[sources]
Unique Entity ID	`YRW1K9FVJY38`				[sources]
Address	HARYANA, GURUGRAM -, HARYANA · Haryana, Gurugram -, Haryana				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-20	First seen	2025-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-10-30	-

Address
Full address	Country
Haryana, Gurugram -, Haryana	India

Documents
Document	Date
Treasury Sanctions Mexico-Based Transnational Criminal Organization Smuggling Migrants into the United States	2025-10-30

Owners
Owner	Percentage held	Start date	End date
Vikrant Bhardwaj Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,237

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,756

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,590

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

External databases

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

OpenCorporates937

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 Releases8,541

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrx1wk7 · ofac-pr-ccb0ee978c5c2662982ab723244671187c662ad4 · oc-companies-in-u15510hr2019ptc084092 · ofac-56049

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