| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Sanjeev Tandon (Huf) | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | India | [sources] | |||
| Country | not available | [sources] | |||
| Tax Number | AAMHS1255B | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
List of Debarred Entities based on orders / directions from SEBI and other Competent Authorities
India · NSE
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/in-nse-deb-001cb9b1ce0bce9a5eee39dd0d494d4cf18bda6a?nested=true
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| India | National Stock Exchange of India Limited | - | - | - |