Search OpenSanctions

Advanced

SHIV TEXCHEM LIMITED

Public listed company · Debarred entity · Sanctioned entity
TypeCompany[sources]
NameSHIV TEXCHEM LIMITED · Shiv Texchem Ltd[sources]
AliasShiv Texchem Private Limited[sources]
Incorporation date[sources]
Legal formPublic Limited Company[sources]
JurisdictionIndia[sources]
CountryIndia[sources]
LEI25490030TSITQ6QUJK75[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5081141427[sources]
Phone+912235221869 · +919619511788[sources]
Registration numberL24110MH2005PLC152341[sources]
Reuters Instrument CodeSIVT.BO[sources]
Stock ticker symbol544272[sources]
Unique Entity IDYHU2W442HQ95[sources]
Websiteshivtexchem.com[sources]
StatusActive[sources]
Address602, 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,488

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 SAM Procurement Exclusions105,560

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:

Legal Entity Identifier (LEI) Reference Data266,785

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

External dataset · GLEIF · non-official source

PermID Open Data5,026

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

OpenCorporates931

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

For experts: raw data explorer