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Canonical ID: NK-DZTEpVHHtCqiE4HFa7oqng · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Shop No. 23, 24, 248/1 2, Jedhe Park, Rasta Peth, 411011 Pune | eng | us_ofac_sdn | ofac-56405 | |||
Organization:addressEntity | addr-f37d66ad9986fa5d8d8b1c4908b1fa2db3db11c1 | eng | us_ofac_sdn | ofac-56405 | |||
Organization:alias | TR6 Trading LLP | eng | us_ofac_sdn | ofac-56405 | |||
Organization:country | in | eng | us_ofac_sdn | ofac-56405 | |||
Organization:id | 1f806da958e36879c024f640c5d8e5d15419bf6a | eng | us_ofac_sdn | ofac-56405 | |||
Organization:idNumber | ABB-4044 | eng | us_ofac_sdn | ofac-56405 | |||
Organization:incorporationDate | 2022-06-17 | eng | us_ofac_sdn | ofac-56405 | |||
Organization:leiCode | 984500A5CB6A11D49852 | eng | us_ofac_sdn | ofac-56405 | |||
Organization:name | TR6 Petro India LLP | eng | us_ofac_sdn | ofac-56405 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56405 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56405 | eng | us_ofac_sdn | ofac-56405 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56405 | |||