Statements: KANCHAN POLYMERS

Canonical ID: NK-BSeis3zVjVBxqCVnCGVhZ8 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM NO. 204, SOWCARPET, 2ND FLOOR, NO. 69, WALL TAX ROAD, TAMIL NADU, CHENNAI - 600079, TAMIL NADUengus_sam_exclusionsusgsa-s4mrwvjsh
Organization:addressRoom No. 204, Sowcarpet, 2nd Floor, No. 69, Wall Tax Road, Tamil Nadu, Chennai - 600079, Tamil Naduengus_ofac_sdnofac-54998
Organization:addressROOM NO. 204, SOWCARPET, 2ND FLOOR, NO. 69, WALL TAX ROAD, CHENNAI - 600079, TNengext_gleiflei-9845004FD751Q7711C43
Organization:addressEntityaddr-d4bcde5b66618a1f2bd3dfec66736d4924284d46us_ofac_sdnofac-54998
Organization:countryinus_ofac_sdnofac-54998
LegalEntity:countryinus_sam_exclusionsusgsa-s4mrwvjsh
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjsh
Organization:id7d0b3fb60afdd801231ae2ffe82f6f250de5756bext_gleiflei-9845004FD751Q7711C43
Organization:id29f0a5eb214127f78c60caea43aa92f234b56863us_trade_cslofac-54998
Organization:id29f3ad62a431284e79b7ce53d0cccde247bf9706us_ofac_sdnofac-54998
LegalEntity:id76e63d3980cc552291f729e66e993243f90af2a1us_sam_exclusionsusgsa-s4mrwvjsh
Organization:incorporationDate2022-08-10us_ofac_sdnofac-54998
Organization:incorporationDate2022-08-10ext_gleiflei-9845004FD751Q7711C43
Organization:jurisdictioninext_gleiflei-9845004FD751Q7711C43
Organization:legalFormSole Proprietorshipext_gleiflei-9845004FD751Q7711C43
Organization:leiCode9845004FD751Q7711C43ext_gleiflei-9845004FD751Q7711C43
Organization:leiCode9845004FD751Q7711C43engus_ofac_sdnofac-54998
Organization:modifiedAt2025-05-29ext_gleiflei-9845004FD751Q7711C43
Organization:nameKANCHAN POLYMERSengus_ofac_sdnofac-54998
LegalEntity:nameKANCHAN POLYMERSengus_sam_exclusionsusgsa-s4mrwvjsh
Organization:nameKANCHAN POLYMERSengext_gleiflei-9845004FD751Q7711C43
Organization:nameKANCHAN POLYMERSus_trade_cslofac-54998
Organization:programIdUS-IRANengus_ofac_sdnofac-54998
Organization:registrationNumberUDYAM-TN-02-0278607ext_gleiflei-9845004FD751Q7711C43
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54998us_ofac_sdnofac-54998
Organization:topicssanctionus_ofac_sdnofac-54998
Organization:topicssanctionus_trade_cslofac-54998
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjsh
LegalEntity:uniqueEntityIdNSF5CK4W29C9engus_sam_exclusionsusgsa-s4mrwvjsh
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Raw data: KANCHAN POLYMERS - OpenSanctions