Search OpenSanctions

Advanced

102, Mohid Height, Suresh Nagar, 400053 Mumbai City

102, Mohid Height, Suresh Nagar, 400053 Mumbai City is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryIndia[sources]
Full address102, Mohid Height, Suresh Nagar, 400053 Mumbai City[sources]
CityMumbai City[sources]
Street address102, Mohid Height, Suresh Nagar[sources]
Postal code400053[sources]
StateMaharashtra[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)


For experts: raw data explorer