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Export controlled · Sanctioned entity
TypeCompany[sources]
NameMask Trans[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryIndia[sources]
PermID5090710739[sources]
Registration numberUDYAM-TN-02-0125604[sources]
Unique Entity IDYE86Z2NZ5WQ4[sources]
StatusActive[sources]
Address1ST FLOOR, SRI MANGALAM AGENCIES YADAIMEDAI COMPLEX, 39 MANALI EXPRESS ROAD, CHENNAI - 600057, IND · 1st Floor, Sri Mangalam Agencies Yadaimedai Complex, 39 Manali Express Road Chennai 600057 India · 1st Floor, Sri Mangalam Agencies Yadaimedai Complex, 39 Manali Express Road, 600057 Chennai · 1st Floor, Sri Mangalam Agencies Yadaimedai Complex, 39 Manali Express Road, CHENNAI, TAMIL NADU, 600057, India[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,691

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,505

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,405

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

Taiwan Strategic High-Tech Commodities Entity List9,831

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

External databases

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

PermID Open Data4,837

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-51222 · permid-5090710739 · tw-shtc-804e982ce44f37dbe2435e8b8d0241bf174c5440 · usgsa-s4mrtxmfg

For experts: raw data explorer