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Canonical ID: NK-3mq6QX8tKPkRV6e5Tg76i9 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Z-107 B, Dayalsar Road, Uttam Nagar, 110059 New Delhi | eng | us_ofac_sdn | ofac-51234 | |||
LegalEntity:address | Z-107 B, Dayalsar Road New Delhi Delhi 110059 India | tw_shtc | tw-shtc-84f3ef8f36ecf294cd3de0da7c23bf4a82bd8785 | ||||
LegalEntity:address | Z-107 B, DAYALSAR ROAD, UTTAM NAGAR, DELHI, NEW DELHI - 110059, DELHI, IND | eng | us_sam_exclusions | usgsa-s4mrtxmfv | |||
Organization:addressEntity | addr-0a89af20c6959bf88e2967b3d38f2b48c94602b4 | eng | us_ofac_sdn | ofac-51234 | |||
Organization:country | in | eng | us_ofac_sdn | ofac-51234 | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrtxmfv | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmfv | |||
Organization:id | 44f1bb2b38747532e75b5edcdd2d6a66124ccf28 | us_trade_csl | ofac-51234 | ||||
LegalEntity:id | 3ef947441b6c9935f0a2dc6dbbe2709fd2d4108b | eng | us_sam_exclusions | usgsa-s4mrtxmfv | |||
Organization:id | babf62152426a6b3ef18add717a65e5a4222b281 | eng | us_ofac_sdn | ofac-51234 | |||
LegalEntity:id | 0a5e277ad24d2e91f78c14c38e73a6ed0ab4771c | tw_shtc | tw-shtc-84f3ef8f36ecf294cd3de0da7c23bf4a82bd8785 | ||||
Organization:name | TMSD GLOBAL PRIVATE LIMITED | eng | us_ofac_sdn | ofac-51234 | |||
LegalEntity:name | TMSD GLOBAL PRIVATE LIMITED | eng | us_sam_exclusions | usgsa-s4mrtxmfv | |||
Organization:name | TMSD GLOBAL PRIVATE LIMITED | us_trade_csl | ofac-51234 | ||||
LegalEntity:name | TMSD GLOBAL PRIVATE LIMITED | tw_shtc | tw-shtc-84f3ef8f36ecf294cd3de0da7c23bf4a82bd8785 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51234 | |||
Organization:registrationNumber | U45300DL2020PTC365224 | eng | us_ofac_sdn | ofac-51234 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51234 | eng | us_ofac_sdn | ofac-51234 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51234 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-84f3ef8f36ecf294cd3de0da7c23bf4a82bd8785 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxmfv | |||
Organization:topics | sanction | us_trade_csl | ofac-51234 | ||||
LegalEntity:uniqueEntityId | YEYWESEM6G69 | eng | us_sam_exclusions | usgsa-s4mrtxmfv | |||