Search OpenSanctions

Advanced

Office No. 406, Inizio Building, Cardinal Gracious Rd, Chakala, Andheri East, 400099 Mumbai

Office No. 406, Inizio Building, Cardinal Gracious Rd, Chakala, Andheri East, 400099 Mumbai is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryIndia[sources]
Full addressOffice No. 406, Inizio Building, Cardinal Gracious Rd, Chakala, Andheri East, 400099 Mumbai[sources]
CityMumbai[sources]
Street addressOffice No. 406, Inizio Building, Cardinal Gracious Rd, Chakala, Andheri East[sources]
Postal code400099[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)


For experts: raw data explorer