Statements: Pointer Electronics

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address211 RG TRADE TOWER, NSP PRITAMPURA, NEW DELHI - 110034engus_sam_exclusionsusgsa-s4mrtxm47
LegalEntity:address211 Rg Trade Tower, Nsp Pritampura New Delhi 110034 Indiatw_shtctw-shtc-e3d0faec034f43188d8c92a0a32b27cce02e4eb9
Company:address211, RG Trade Tower, Pitampura Flyover U Turn, Netaji Subhash Place, NEW DELHI, DELHI, 110034, Indiapermidlei-984500BD2B05EA1ET703
Organization:address211 Rg Trade Tower, Nsp Pritampura, New Delhi - 110034engus_ofac_sdnofac-50763
Organization:address211, RG Trade Tower, Pitampura Flyover U Turn, Netaji Subhash Place, New Delhi - 110034, DLengext_gleiflei-984500BD2B05EA1ET703
Organization:addressEntityaddr-007ae819e9bb648e421a6c7fd9229ee86579c039us_ofac_sdnofac-50763
Company:countryinext_us_ofac_press_releasesofac-pr-04f60a0d45d37160286f11e3344f040afe5bc637
LegalEntity:countryinus_sam_exclusionsusgsa-s4mrtxm47
Company:countryinpermidlei-984500BD2B05EA1ET703
Organization:countryinus_ofac_sdnofac-50763
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxm47
Company:id1a7f98f229ea2280fbbd8acaea5c658396b6f4f7permidlei-984500BD2B05EA1ET703
Organization:ide6adc5ef04102a7a0665b4509a3ac6baf4476b48us_ofac_sdnofac-50763
LegalEntity:id7bd2612a39bd23cc2d0f0fa8df95783c02dd58d9tw_shtctw-shtc-e3d0faec034f43188d8c92a0a32b27cce02e4eb9
LegalEntity:idf10c512980a41c77e333f434c98b273dee9cdfecus_sam_exclusionsusgsa-s4mrtxm47
Organization:id62f4652195ba50fac5cf920b56c5ff2ea4c61cc2ext_gleiflei-984500BD2B05EA1ET703
Organization:id2b41b4cdc1406eff333f9bdea3b3699eedf82b53us_trade_cslofac-50763
Company:id919ecff33dcc2335a0874399adbc63da629d9542ext_us_ofac_press_releasesofac-pr-04f60a0d45d37160286f11e3344f040afe5bc637
Organization:incorporationDate2022-03-14ext_gleiflei-984500BD2B05EA1ET703
Organization:incorporationDate2022-03-14us_ofac_sdnofac-50763
Organization:jurisdictioninext_gleiflei-984500BD2B05EA1ET703
Company:jurisdictioninpermidlei-984500BD2B05EA1ET703
Organization:legalFormPartnership Firmext_gleiflei-984500BD2B05EA1ET703
Company:leiCode984500BD2B05EA1ET703permidlei-984500BD2B05EA1ET703
Organization:leiCode984500BD2B05EA1ET703ext_gleiflei-984500BD2B05EA1ET703
Organization:modifiedAt2024-11-09ext_gleiflei-984500BD2B05EA1ET703
LegalEntity:namePOINTER ELECTRONICStw_shtctw-shtc-e3d0faec034f43188d8c92a0a32b27cce02e4eb9
Organization:namePOINTER ELECTRONICSus_trade_cslofac-50763
Organization:namePointer Electronicsengus_ofac_sdnofac-50763
Organization:namePOINTER ELECTRONICSengext_gleiflei-984500BD2B05EA1ET703
Company:namePointer Electronicsengext_us_ofac_press_releasesofac-pr-04f60a0d45d37160286f11e3344f040afe5bc637
Company:namePointer Electronicspermidlei-984500BD2B05EA1ET703
LegalEntity:namePOINTER ELECTRONICSengus_sam_exclusionsusgsa-s4mrtxm47
Company:permId5083622943permidlei-984500BD2B05EA1ET703
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50763
Organization:registrationNumber07ABBFP7186N1ZKext_gleiflei-984500BD2B05EA1ET703
Organization:registrationNumberUDYAM-DL-06-0096395engus_ofac_sdnofac-50763
Company:sourceUrl https://permid.org/1-5083622943permidlei-984500BD2B05EA1ET703
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50763us_ofac_sdnofac-50763
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2700ext_us_ofac_press_releasesofac-pr-04f60a0d45d37160286f11e3344f040afe5bc637
Company:statusActivepermidlei-984500BD2B05EA1ET703
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxm47
LegalEntity:topicsexport.controltw_shtctw-shtc-e3d0faec034f43188d8c92a0a32b27cce02e4eb9
Organization:topicssanctionus_trade_cslofac-50763
Organization:topicssanctionus_ofac_sdnofac-50763
LegalEntity:uniqueEntityIdXS8QYLZ9FU21engus_sam_exclusionsusgsa-s4mrtxm47
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