Statements: HARESH PETROCHEM PRIVATE LIMITED

Canonical ID: NK-Ff67TXepz7Z9ufxQ4yh6RG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address510 Acme Plaza, Andheri, 400059 Mumbaiengus_ofac_sdnofac-55910
Organization:addressB 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar, Shivaji Park, 400028 Mumbaiengus_ofac_sdnofac-55910
Organization:address405 Acme Plaza, Andheri, 400059 Mumbaiengus_ofac_sdnofac-55910
Organization:addressEntityaddr-f3f50c96db760a51847fb71a8be93a9926d3cc78engus_ofac_sdnofac-55910
Organization:addressEntityaddr-e1d58294f47803fc4834950d0d67a171e56c0c6bengus_ofac_sdnofac-55910
Organization:addressEntityaddr-0c30cae238b64583fe0904108cd072a8c3a31c54engus_ofac_sdnofac-55910
Organization:countryinengus_ofac_sdnofac-55910
Organization:id322a6d2201ebfaec4bfe26a3d8675f3d24e9fce2engus_ofac_sdnofac-55910
Organization:incorporationDate2004-03-23engus_ofac_sdnofac-55910
Organization:leiCode335800637C8Q95WWO552engus_ofac_sdnofac-55910
Organization:nameHARESH PETROCHEM PRIVATE LIMITEDengus_ofac_sdnofac-55910
Organization:programIdUS-IRANengus_ofac_sdnofac-55910
Organization:registrationNumberU24100MH2004PTC145264engus_ofac_sdnofac-55910
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55910engus_ofac_sdnofac-55910
Organization:topicssanctionengus_ofac_sdnofac-55910
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