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SHIV TEXCHEM LIMITED

Public listed company · Debarred entity · Sanctioned entity

SHIV TEXCHEM LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SHIV TEXCHEM LIMITED · SHIV TEXCHEM PRIVATE LIMITED · Shiv Texchem Ltd				[sources]
Alias	Shiv Texchem Private Limited				[sources]
Incorporation date	2005-03-31				[sources]
Legal form	Public Limited Company				[sources]
Jurisdiction	India				[sources]
Country	India				[sources]
LEI	25490030TSITQ6QUJK75				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5081141427`				[sources]
Phone	+912235221869 · +919619511788				[sources]
Registration number	`L24110MH2005PLC152341`				[sources]
Reuters Instrument Code	`SIVT.BO`				[sources]
Stock ticker symbol	`544272`				[sources]
Unique Entity ID	`Q7BZTXFA3SH8` · `YHU2W442HQ95`				[sources]
Website	shivtexchem.com				[sources]
Status	Active				[sources]
Address	602, 6th Floor, Savoy Chambers, Hasmukh Nagar, Santacruz West, MUMBAI, MAHARASHTRA, 400054, India · 602/A 602/B and 17D 602/C and 17D, Savoy Chamber, Santacruz Jn, Opp TPS II V P Road and Dattatraya Rd, Mu - 400054, MH · KAMLA SPACE, UNIT NO. 216, 2ND FLOOR KHIRA NAGAR TPS III, S.V. ROAD, SANTACRUZ, (WEST), MUMBAI - 400054, MH · Kamla Space, Unit No. 216, 2Nd Floor Khira Nagar Tps III, S.V.Road, Santacruz, (West), MUMBAI, MAHARASHTRA, 400054, India · UNIT NO. 216, 2ND FLOOR, KAMLA SPACE, KHIRA NAGAR, TPS III, S.V. ROAD SANTACRUZ, MUMBAI - 400054 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-28	Last processed	2026-03-01	First seen	2025-10-09

Descriptions

(also SHIV TEXCHEM PRIVATE LIMITED)

— US SAM Procurement Exclusions, 2026-02-28

(also SHIV TEXCHEM LIMITED)

— US SAM Procurement Exclusions, 2026-02-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-10-09	-

Address
Full address	Country
Unit NO. 216, 2nd Floor, Kamla Space, Khira Nagar, TPS III, S.V. Road Santacruz, Mumbai - 400054	India

Data sources

US SAM Procurement Exclusions105,531

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,818

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,623

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 Data301,339

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

External dataset · GLEIF · non-official source

PermID Open Data6,292

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

OpenCorporates935

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: ofac-55887 · lei-25490030TSITQ6QUJK75 · usgsa-s4mrx1wfp · usgsa-s4mrxdbq3 · oc-companies-in-u24110mh2005ptc152341

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Factsheet Descriptions Relationships Data sources

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