Statements: Pointer Electronics

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

PropertyValueLangSource datasetSource IDFirst seen
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, 110034 New Delhiengus_ofac_sdnofac-50763
LegalEntity:address211 Rg Trade Tower New Delhi 110034 Indiatw_shtctw-shtc-e3d0faec034f43188d8c92a0a32b27cce02e4eb9
LegalEntity:address211 RG TRADE TOWER, NSP PRITAMPURA, NEW DELHI - 110034, INDengus_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
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrtxm47
Company:countryinpermidlei-984500BD2B05EA1ET703
Organization:countryinengus_ofac_sdnofac-50763
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxm47
Company:id1a7f98f229ea2280fbbd8acaea5c658396b6f4f7permidlei-984500BD2B05EA1ET703
LegalEntity:id1fd07d06e5d95dd2dd273bc3979616b4d50566e0tw_shtctw-shtc-e3d0faec034f43188d8c92a0a32b27cce02e4eb9
Organization:id18a6d577eb97f93456b82a20ca07246e196d5b19engus_ofac_sdnofac-50763
LegalEntity:iddac8341c98e73c616fbb50cd2ab77dddbab91661engus_sam_exclusionsusgsa-s4mrtxm47
Organization:id9a49f2d4524d5b089eb14b2b4912f91bba015a41ext_gleiflei-984500BD2B05EA1ET703
Organization:id2b41b4cdc1406eff333f9bdea3b3699eedf82b53us_trade_cslofac-50763
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
LegalEntity:namePOINTER ELECTRONICSengus_sam_exclusionsusgsa-s4mrtxm47
Organization:namePOINTER ELECTRONICSus_trade_cslofac-50763
Organization:namePOINTER ELECTRONICSengext_gleiflei-984500BD2B05EA1ET703
LegalEntity:namePOINTER ELECTRONICStw_shtctw-shtc-e3d0faec034f43188d8c92a0a32b27cce02e4eb9
Organization:namePointer Electronicsengus_ofac_sdnofac-50763
Company:namePointer Electronicspermidlei-984500BD2B05EA1ET703
Company:permId5083622943permidlei-984500BD2B05EA1ET703
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50763
Organization:registrationNumberUDYAM-DL-06-0096395engus_ofac_sdnofac-50763
Organization:registrationNumber07ABBFP7186N1ZKext_gleiflei-984500BD2B05EA1ET703
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50763engus_ofac_sdnofac-50763
Company:sourceUrl https://permid.org/1-5083622943permidlei-984500BD2B05EA1ET703
Organization:statusACTIVEext_gleiflei-984500BD2B05EA1ET703
Company:statusActivepermidlei-984500BD2B05EA1ET703
Organization:topicssanctionengus_ofac_sdnofac-50763
Organization:topicssanctionus_trade_cslofac-50763
LegalEntity:topicsexport.controltw_shtctw-shtc-e3d0faec034f43188d8c92a0a32b27cce02e4eb9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxm47
LegalEntity:uniqueEntityIdXS8QYLZ9FU21engus_sam_exclusionsusgsa-s4mrtxm47
  • 1 - 43 of 43
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting