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Canonical ID: NK-9cMNkiPcK7zb7ycKG6ypvG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit J101, The Green Valley CHGS, Plot 18, Sector 22, Dwaraka, 110077 New Delhi | eng | us_ofac_sdn | ofac-54422 | |||
LegalEntity:address | UNIT J101, THE GREEN VALLEY CHGS, PLOT 18, SECTOR 22, DWARAKA, DELHI, NEW DELHI - 110077, DELHI, IND | eng | us_sam_exclusions | usgsa-s4mrwvjky | |||
Organization:addressEntity | addr-22a390b242a173fb20c8e56cf571162863d87315 | eng | us_ofac_sdn | ofac-54422 | |||
Organization:alias | Sai Saburi Consulting Services | eng | us_ofac_sdn | ofac-54422 | |||
Organization:country | in | eng | us_ofac_sdn | ofac-54422 | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrwvjky | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjky | |||
LegalEntity:id | 0bf87e30a52993b2975864c4885608f62cec1f3f | eng | us_sam_exclusions | usgsa-s4mrwvjky | |||
Company:id | 34db1b856167cf419e5467a0b5cec559761947f4 | opencorporates | oc-companies-in-u70109dl2013ptc260922 | ||||
Organization:id | eb42bf0bc6d8940aa3d50f685feffdecad0ee4eb | us_trade_csl | ofac-54422 | ||||
Organization:id | 928167f41906f00bdfe8f81034f03f4225528173 | eng | us_ofac_sdn | ofac-54422 | |||
Organization:imoNumber | IMO6127236 | eng | us_ofac_sdn | ofac-54422 | |||
Organization:incorporationDate | 2013-11-26 | eng | us_ofac_sdn | ofac-54422 | |||
LegalEntity:name | SAI SABURI CONSULTING SERVICES PRIVATE LIMITED | eng | us_sam_exclusions | usgsa-s4mrwvjky | |||
Organization:name | SAI SABURI CONSULTING SERVICES PRIVATE LIMITED | us_trade_csl | ofac-54422 | ||||
Organization:name | Sai Saburi Consulting Services Private Limited | eng | us_ofac_sdn | ofac-54422 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/in/U70109DL2013PTC260922 | opencorporates | oc-companies-in-u70109dl2013ptc260922 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54422 | |||
Organization:registrationNumber | 260922 | eng | us_ofac_sdn | ofac-54422 | |||
Organization:registrationNumber | U70109DL2013PTC260922 | eng | us_ofac_sdn | ofac-54422 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54422 | eng | us_ofac_sdn | ofac-54422 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjky | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54422 | |||
Organization:topics | sanction | us_trade_csl | ofac-54422 | ||||
LegalEntity:uniqueEntityId | GJVZDM19J2S7 | eng | us_sam_exclusions | usgsa-s4mrwvjky | |||