Search OpenSanctions

Advanced

INDISOL MARKETING PRIVATE LIMITED

Sanctioned entity
TypeCompany[sources]
NameINDISOL MARKETING PRIVATE LIMITED · Indisol Marketing Pvt Ltd[sources]
Incorporation date[sources]
Legal formPrivate Limited Company[sources]
JurisdictionIndia[sources]
CountryIndia[sources]
LEI894500SXGNA65PYJQQ36[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5073629394[sources]
Phone+912262765000[sources]
Registration numberU51909MH2018PTC312069[sources]
Websitewww.indisolglobal.com[sources]
StatusActive[sources]
Address1005 Wind Fall Sahar Plaza Complex M. V. Road Andheri (East) Mumbai, 400059, India · 1005 Wind Fall, Sahar Plaza Complex, M. V. Road, Andheri (East), 400059 Mumbai · 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), Mumbai - 400059[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,389

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:

Legal Entity Identifier (LEI) Reference Data278,674

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

External dataset · GLEIF · non-official source

PermID Open Data4,833

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-55906 · lei-894500SXGNA65PYJQQ36

For experts: raw data explorer