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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Shri Syed Kazim Raza | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | India | [sources] | |||
| Country | not available | [sources] | |||
| Description | 5172720 | [sources] | |||
| Registration number | 5172720 | [sources] | |||
| Tax Number | AHLPR2153F | [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-44077bea0a8f92b4a4faf86c6545fe0191ab696f?nested=true
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