Statements: Pointer Electronics

Canonical ID: NK-7Fm65gtxtpoFRHjNd6eG4m · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address211 Rg Trade Tower, Nsp Pritampura, 110034 New Delhiengus_ofac_sdnofac-50763
Company:address211, RG Trade Tower, Pitampura Flyover U Turn, Netaji Subhash Place, NEW DELHI, DELHI, 110034, Indiapermidlei-984500BD2B05EA1ET703
LegalEntity:address211 Rg Trade Tower, Nsp Pritampura New Delhi 110034 Indiatw_shtctw-shtc-e3d0faec034f43188d8c92a0a32b27cce02e4eb9
LegalEntity:address211 RG TRADE TOWER, NSP PRITAMPURA, NEW DELHI - 110034engus_sam_exclusionsusgsa-s4mrtxm47
Organization:address211, RG Trade Tower, Pitampura Flyover U Turn, Netaji Subhash Place, New Delhi - 110034, DLengext_gleiflei-984500BD2B05EA1ET703
Organization:addressEntityaddr-b5402f32ca71285e710e37efcbed7e5c974807fdengus_ofac_sdnofac-50763
Company:countryinpermidlei-984500BD2B05EA1ET703
Organization:countryinengus_ofac_sdnofac-50763
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrtxm47
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxm47
Organization:id18a6d577eb97f93456b82a20ca07246e196d5b19engus_ofac_sdnofac-50763
Company:id1a7f98f229ea2280fbbd8acaea5c658396b6f4f7permidlei-984500BD2B05EA1ET703
Organization:id236ff0b95f60485efef4232179f2358422197f0fus_trade_cslofac-50763
Organization:idc3c55cea01d9d00a43cf050e5c435096c5dc216bext_gleiflei-984500BD2B05EA1ET703
LegalEntity:id0c22fbf75a9faaf86e5744ae01a1a518a8b8d42bengus_sam_exclusionsusgsa-s4mrtxm47
LegalEntity:id7bd2612a39bd23cc2d0f0fa8df95783c02dd58d9tw_shtctw-shtc-e3d0faec034f43188d8c92a0a32b27cce02e4eb9
Organization:incorporationDate2022-03-14ext_gleiflei-984500BD2B05EA1ET703
Organization:incorporationDate2022-03-14engus_ofac_sdnofac-50763
Company:jurisdictioninpermidlei-984500BD2B05EA1ET703
Organization:jurisdictioninext_gleiflei-984500BD2B05EA1ET703
Organization:legalFormPartnership Firmext_gleiflei-984500BD2B05EA1ET703
Company:leiCode984500BD2B05EA1ET703permidlei-984500BD2B05EA1ET703
Organization:leiCode984500BD2B05EA1ET703ext_gleiflei-984500BD2B05EA1ET703
Organization:modifiedAt2024-11-09ext_gleiflei-984500BD2B05EA1ET703
Company:namePointer Electronicspermidlei-984500BD2B05EA1ET703
Organization:namePOINTER ELECTRONICSus_trade_cslofac-50763
Organization:namePOINTER ELECTRONICSengext_gleiflei-984500BD2B05EA1ET703
LegalEntity:namePOINTER ELECTRONICStw_shtctw-shtc-e3d0faec034f43188d8c92a0a32b27cce02e4eb9
LegalEntity:namePOINTER ELECTRONICSengus_sam_exclusionsusgsa-s4mrtxm47
Organization:namePointer Electronicsengus_ofac_sdnofac-50763
Company:permId5083622943permidlei-984500BD2B05EA1ET703
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50763
Organization:registrationNumber07ABBFP7186N1ZKext_gleiflei-984500BD2B05EA1ET703
Organization:registrationNumberUDYAM-DL-06-0096395engus_ofac_sdnofac-50763
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50763engus_ofac_sdnofac-50763
Company:sourceUrl https://permid.org/1-5083622943permidlei-984500BD2B05EA1ET703
Company:statusActivepermidlei-984500BD2B05EA1ET703
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtxm47
Organization:topicssanctionengus_ofac_sdnofac-50763
Organization:topicssanctionus_trade_cslofac-50763
LegalEntity:topicsexport.controltw_shtctw-shtc-e3d0faec034f43188d8c92a0a32b27cce02e4eb9
LegalEntity:uniqueEntityIdXS8QYLZ9FU21engus_sam_exclusionsusgsa-s4mrtxm47
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