Search OpenSanctions

Advanced

MICHIGANTAP HOSPITALITY PRIVATE LIMITED

Sanctioned entity
TypeCompany[sources]
NameMICHIGANTAP HOSPITALITY PRIVATE LIMITED[sources]
AliasMICHIGAN TAPS[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryIndia[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberU15510HR2019PTC084092[sources]
SectorBeverage serving activities[sources]
Tax NumberAANCM1457D[sources]
AddressGurugram[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,444

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:

OpenCorporates913

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

External dataset · OpenCorporates.com · non-official source


Source data IDs: oc-companies-in-u15510hr2019ptc084092 · ofac-56049

For experts: raw data explorer