Search OpenSanctions

Advanced

302, 3rd Floor, Sushmore, Linking Road, Khar (W), Maharashtra, Mumbai- - 400052, INDIA

TypeAddress[sources]
CountryIndia[sources]
CityMumbai · Mumbai-[sources]
Full address302, 3rd Floor, Sushmore, Linking Road, Khar (W), Maharashtra, Mumbai - 400052, India · 302, 3rd Floor, Sushmore, Linking Road, Khar (W), Maharashtra, Mumbai- - 400052, INDIA[sources]
Postal code400052[sources]
RegionMaharashtra[sources]
Street address302, 3rd Floor, Sushmore, Linking Road, Khar (W) · 302, 3rd Floor, Sushmore, Linking Road, Khar (W)[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,775

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,485

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA


For experts: raw data explorer