Statements: Sai Saburi Consulting Services Private Limited

Canonical ID: NK-9cMNkiPcK7zb7ycKG6ypvG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit J101, The Green Valley CHGS, Plot 18, Sector 22, Dwaraka, 110077 New Delhiengus_ofac_sdnofac-54422
Organization:addressEntityaddr-22a390b242a173fb20c8e56cf571162863d87315engus_ofac_sdnofac-54422
Organization:aliasSai Saburi Consulting Servicesengus_ofac_sdnofac-54422
Organization:countryinengus_ofac_sdnofac-54422
Organization:id928167f41906f00bdfe8f81034f03f4225528173engus_ofac_sdnofac-54422
Organization:imoNumberIMO6127236engus_ofac_sdnofac-54422
Organization:incorporationDate2013-11-26engus_ofac_sdnofac-54422
Organization:nameSai Saburi Consulting Services Private Limitedengus_ofac_sdnofac-54422
Organization:programIdUS-IRANengus_ofac_sdnofac-54422
Organization:registrationNumberU70109DL2013PTC260922engus_ofac_sdnofac-54422
Organization:registrationNumber260922engus_ofac_sdnofac-54422
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54422engus_ofac_sdnofac-54422
Organization:topicssanctionengus_ofac_sdnofac-54422
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