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INDISOL MARKETING PRIVATE LIMITED

Debarred entity · Sanctioned entity

INDISOL MARKETING PRIVATE LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INDISOL MARKETING PRIVATE LIMITED · Indisol Marketing Pvt Ltd				[sources]
Incorporation date	2018-07-19				[sources]
Legal form	Private Limited Company				[sources]
Jurisdiction	India				[sources]
Country	India				[sources]
LEI	894500SXGNA65PYJQQ36				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5073629394`				[sources]
Phone	+912262765000				[sources]
Registration number	`U51909MH2018PTC312069`				[sources]
Unique Entity ID	`YJFCHCJNZT61`				[sources]
Website	www.indisolglobal.com				[sources]
Status	Active				[sources]
Address	1005 WIND FALL, SAHAR PLAZA COMPLEX, M. V. ROAD, ANDHERI (EAST), MAHARASHTRA, MUMBAI - 400059, MAHARASHTRA · 1005 Wind Fall Sahar Plaza Complex M. V. Road Andheri (East) Mumbai, 400059, India · 1005 Wind Fall, Sahar Plaza Complex, M. V. Road, Andheri (East), MUMBAI, MAHARASHTRA, 400059, India · 1005 Wind Fall, Sahar Plaza Complex, M. V. Road, Andheri (East), Maharashtra, Mumbai - 400059, Maharashtra · 1005 Wind Fall, Sahar Plaza Complex, M. V. Road, Andheri (East), Mumbai - 400059				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2025-10-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
1005 Wind Fall, Sahar Plaza Complex, M. V. Road, Andheri (East), Maharashtra, Mumbai - 400059, Maharashtra	India

Data sources

US Trade Consolidated Screening List (CSL)23,587

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) List36,745

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

United States · OFAC

US SAM Procurement Exclusions105,572

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:

OpenCorporates937

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 Data287,759

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

External dataset · GLEIF · non-official source

PermID Open Data5,078

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: lei-894500SXGNA65PYJQQ36 · oc-companies-in-u51909mh2018ptc312069 · usgsa-s4mrx1wg4 · ofac-55906

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Equivalent request

GET https://api.opensanctions.org/entities/NK-fPkEAptD56hBCbCFk6giie?nested=true

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Factsheet Relationships Data sources

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