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Canonical ID: NK-AJaGfyoX33facrqdVZc53h · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | A-62, Second Floor, Okhla Industrial Area Phase II, New Delhi, Okhla Industrial Estate, South Delhi, NEW DELHI, DELHI, India | permid | permid-5090706548 | ||||
LegalEntity:address | A-62, Second Floor, Okhla Industrial Area Phase II, New Delhi, Okhla Industrial Estate, South Delhi Delhi 110020 India | tw_shtc | tw-shtc-e0be3214b43a80b6340d431bb08cc39f2923050b | ||||
Organization:address | A-62, Second Floor, Okhla Industrial Area Phase II, New Delhi, Okhla Industrial Estate, South Delhi, 110020 Delhi | eng | us_ofac_sdn | ofac-51092 | |||
LegalEntity:address | A-62, SECOND FLOOR, OKHLA INDUSTRIAL AREA PHASE II, NEW DELHI, OKHLA INDUSTRIAL ESTATE, SOUTH DELHI, DELHI - 110020, IND | eng | us_sam_exclusions | usgsa-s4mrtxmb9 | |||
Organization:addressEntity | addr-b8529ae1e13825001e569442d6b8fe356ec5a38e | eng | us_ofac_sdn | ofac-51092 | |||
Organization:country | in | eng | us_ofac_sdn | ofac-51092 | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrtxmb9 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmb9 | |||
LegalEntity:id | da63ff80d99fa897d8a4e85fecfe8f542d5b2ad4 | tw_shtc | tw-shtc-e0be3214b43a80b6340d431bb08cc39f2923050b | ||||
Company:id | 417e93a204bc41b72a7b4363a582b1f727070499 | permid | permid-5090706548 | ||||
Company:id | 601a3ffb52df7791313eaed673a277be8055784a | opencorporates | oc-companies-in-u29253dl2009ptc188102 | ||||
Organization:id | 9e317da013958aa531f740ddb6bbc2e8bd1998c7 | eng | us_ofac_sdn | ofac-51092 | |||
LegalEntity:id | e93444c244d48db3ef15e12c4960a21edb46f5b4 | eng | us_sam_exclusions | usgsa-s4mrtxmb9 | |||
Organization:id | 9a9919191d60f98d309b991910b87d3ad24b1b90 | us_trade_csl | ofac-51092 | ||||
Company:incorporationDate | 2009-03-30 | permid | permid-5090706548 | ||||
Company:jurisdiction | in | permid | permid-5090706548 | ||||
LegalEntity:name | KDG ENGINEERING PRIVATE LIMITED | tw_shtc | tw-shtc-e0be3214b43a80b6340d431bb08cc39f2923050b | ||||
LegalEntity:name | KDG ENGINEERING PRIVATE LIMITED | eng | us_sam_exclusions | usgsa-s4mrtxmb9 | |||
Organization:name | KDG ENGINEERING PRIVATE LIMITED | eng | us_ofac_sdn | ofac-51092 | |||
Organization:name | KDG ENGINEERING PRIVATE LIMITED | us_trade_csl | ofac-51092 | ||||
Company:name | KDG Engineering Pvt Ltd | permid | permid-5090706548 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/in/U29253DL2009PTC188102 | opencorporates | oc-companies-in-u29253dl2009ptc188102 | ||||
Company:permId | 5090706548 | permid | permid-5090706548 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51092 | |||
Organization:registrationNumber | U29253DL2009PTC188102 | eng | us_ofac_sdn | ofac-51092 | |||
Company:sourceUrl | https://permid.org/1-5090706548 | permid | permid-5090706548 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51092 | eng | us_ofac_sdn | ofac-51092 | |||
Company:status | Active | permid | permid-5090706548 | ||||
Organization:taxNumber | AADCK6206E | eng | us_ofac_sdn | ofac-51092 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxmb9 | |||
Organization:topics | sanction | us_trade_csl | ofac-51092 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51092 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e0be3214b43a80b6340d431bb08cc39f2923050b | ||||
LegalEntity:uniqueEntityId | Y794CN7B5BU7 | eng | us_sam_exclusions | usgsa-s4mrtxmb9 | |||