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Canonical ID: NK-BSeis3zVjVBxqCVnCGVhZ8 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM NO. 204, SOWCARPET, 2ND FLOOR, NO. 69, WALL TAX ROAD, TAMIL NADU, CHENNAI - 600079, TAMIL NADU, IND | eng | us_sam_exclusions | usgsa-s4mrwvjsh | |||
Organization:address | ROOM NO. 204, SOWCARPET, 2ND FLOOR, NO. 69, WALL TAX ROAD, CHENNAI - 600079, TN | eng | ext_gleif | lei-9845004FD751Q7711C43 | |||
Organization:address | Room No. 204, Sowcarpet, 2nd Floor, No. 69, Wall Tax Road, 600079 Chennai | eng | us_ofac_sdn | ofac-54998 | |||
Organization:addressEntity | addr-b871d13bfc015b23ab97f4f2f0177c32314bad65 | eng | us_ofac_sdn | ofac-54998 | |||
Organization:country | in | eng | us_ofac_sdn | ofac-54998 | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrwvjsh | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjsh | |||
LegalEntity:id | bf085933d340807d89db3951f18b1d283cc7f160 | eng | us_sam_exclusions | usgsa-s4mrwvjsh | |||
Organization:id | 29f0a5eb214127f78c60caea43aa92f234b56863 | us_trade_csl | ofac-54998 | ||||
Organization:id | 7d97a06aaffcfef042321f8161dbddb9eeb98c78 | ext_gleif | lei-9845004FD751Q7711C43 | ||||
Organization:id | c459a2f156a1f8f82592bc17d4970c97186c952b | eng | us_ofac_sdn | ofac-54998 | |||
Organization:incorporationDate | 2022-08-10 | eng | us_ofac_sdn | ofac-54998 | |||
Organization:incorporationDate | 2022-08-10 | ext_gleif | lei-9845004FD751Q7711C43 | ||||
Organization:jurisdiction | in | ext_gleif | lei-9845004FD751Q7711C43 | ||||
Organization:legalForm | Sole Proprietorship | ext_gleif | lei-9845004FD751Q7711C43 | ||||
Organization:leiCode | 9845004FD751Q7711C43 | ext_gleif | lei-9845004FD751Q7711C43 | ||||
Organization:leiCode | 9845004FD751Q7711C43 | eng | us_ofac_sdn | ofac-54998 | |||
Organization:modifiedAt | 2025-05-29 | ext_gleif | lei-9845004FD751Q7711C43 | ||||
LegalEntity:name | KANCHAN POLYMERS | eng | us_sam_exclusions | usgsa-s4mrwvjsh | |||
Organization:name | KANCHAN POLYMERS | us_trade_csl | ofac-54998 | ||||
Organization:name | KANCHAN POLYMERS | eng | ext_gleif | lei-9845004FD751Q7711C43 | |||
Organization:name | KANCHAN POLYMERS | eng | us_ofac_sdn | ofac-54998 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54998 | |||
Organization:registrationNumber | UDYAM-TN-02-0278607 | ext_gleif | lei-9845004FD751Q7711C43 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54998 | eng | us_ofac_sdn | ofac-54998 | |||
Organization:status | ACTIVE | ext_gleif | lei-9845004FD751Q7711C43 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54998 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjsh | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54998 | |||
LegalEntity:uniqueEntityId | NSF5CK4W29C9 | eng | us_sam_exclusions | usgsa-s4mrwvjsh | |||