Statements: ALCHEMICAL SOLUTIONS PRIVATE LIMITED

Canonical ID: NK-4JuwnjNXeed8hxUY7oq7QA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit No.1406, 14th Floor, C Wing, One Bkc, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, 400051 Mumbaiengus_ofac_sdnofac-54999
Organization:addressEntityaddr-7edf5710734cab20710b70df534d9f39e1cdbe28engus_ofac_sdnofac-54999
Organization:aliasCHEMFORM TRADING PRIVATE LIMITEDengus_ofac_sdnofac-54999
Organization:countryinengus_ofac_sdnofac-54999
Organization:idb378faad42f81736b8c30e12209aa7d42a490e25engus_ofac_sdnofac-54999
Organization:incorporationDate2021-03-23engus_ofac_sdnofac-54999
Organization:nameALCHEMICAL SOLUTIONS PRIVATE LIMITEDengus_ofac_sdnofac-54999
Organization:programIdUS-IRANengus_ofac_sdnofac-54999
Organization:registrationNumberU24299MH2021PTC357689engus_ofac_sdnofac-54999
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54999engus_ofac_sdnofac-54999
Organization:topicssanctionengus_ofac_sdnofac-54999
  • 1 - 11 of 11
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting