Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | KS International Traders | [sources] | |||
Weak alias | KS Pharmacy | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | India | [sources] | |||
Tax Number | 27AAZFK8713F2ZQ | [sources] | |||
Website | www.ksinternationalpharmacy.com | [sources] | |||
Status | not available | [sources] | |||
Address | 400095 Mumbai | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
400095 Mumbai | India |