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Canonical ID: NK-AJaGfyoX33facrqdVZc53h · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:addressEntity | addr-b8529ae1e13825001e569442d6b8fe356ec5a38e | eng | us_ofac_sdn | ofac-51092 | |||
Organization:country | in | eng | us_ofac_sdn | ofac-51092 | |||
Organization:id | 9e317da013958aa531f740ddb6bbc2e8bd1998c7 | eng | us_ofac_sdn | ofac-51092 | |||
Organization:name | KDG ENGINEERING PRIVATE LIMITED | eng | us_ofac_sdn | ofac-51092 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51092 | |||
Organization:registrationNumber | U29253DL2009PTC188102 | eng | us_ofac_sdn | ofac-51092 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51092 | eng | us_ofac_sdn | ofac-51092 | |||
Organization:taxNumber | AADCK6206E | eng | us_ofac_sdn | ofac-51092 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51092 | |||