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Canonical ID: NK-5ZPFTz8KywHyLYAGXFQ8eL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 711, 7th Floor, Reena Complex Premises, Ramde Nagar, Vidyavihar (West), 400086 Mumbai | eng | us_ofac_sdn | ofac-55890 | |||
Organization:addressEntity | addr-26552ed70733124f5f967cf9181f6ed909192981 | eng | us_ofac_sdn | ofac-55890 | |||
Organization:country | in | eng | us_ofac_sdn | ofac-55890 | |||
Organization:id | 6b30707ccdbfa27dce43f14cca44ece18b109e10 | eng | us_ofac_sdn | ofac-55890 | |||
Organization:incorporationDate | 2014-08-26 | eng | us_ofac_sdn | ofac-55890 | |||
Organization:leiCode | 335800LEZVRNP8EZA910 | eng | us_ofac_sdn | ofac-55890 | |||
Organization:name | PAARICHEM RESOURCES LLP | eng | us_ofac_sdn | ofac-55890 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55890 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55890 | eng | us_ofac_sdn | ofac-55890 | |||
Organization:taxNumber | 27AAQFP2892P1Z6 | eng | us_ofac_sdn | ofac-55890 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55890 | |||