Canonical ID: NK-NFG5GnYwPANPpfkcDSKP5W
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | Office No. 92A/93A, Mittal Court, Nariman Point, MUMBAI, MAHARASHTRA, 400021, India | permid | lei-3358005QYJXRYCJ6VD58 | ||||
Organization:address | OFFICE NO 92A/,93A MITTAL COURT, NARIMAN POINT, MUMBAI - 400021, MH | eng | ext_gleif | lei-3358005QYJXRYCJ6VD58 | |||
LegalEntity:address | OFFICE NO. 92A/93A, MITTAL COURT, NARIMAN POINT, MAHARASHTRA, MUMBAI - 400021, MAHARASHTRA, IND | eng | us_sam_exclusions | usgsa-s4mrwvjsp | |||
Organization:address | Office No. 92A/93A, Mittal Court, Nariman Point, 400021 Mumbai | eng | us_ofac_sdn | ofac-55004 | |||
Company:address | Office No 92A/93A Mittal Court Nariman Point, MUMBAI, MAHARASHTRA, 400021, India | permid | lei-3358005QYJXRYCJ6VD58 | ||||
Organization:addressEntity | addr-651c6db51fcfe117536c75f6d36c23fb98fb25fb | eng | us_ofac_sdn | ofac-55004 | |||
Company:country | in | permid | lei-3358005QYJXRYCJ6VD58 | ||||
Organization:country | in | eng | us_ofac_sdn | ofac-55004 | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrwvjsp | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjsp | |||
Company:id | bd84767d694ba3d5f6f8ebe91e473f53541e195a | permid | lei-3358005QYJXRYCJ6VD58 | ||||
Organization:id | ef3b564c9066676dcb3b2f1de57d7915d9a9e541 | ext_gleif | lei-3358005QYJXRYCJ6VD58 | ||||
Organization:id | fe5f642b8a73606bd77f1d2998a964eddb58e319 | eng | us_ofac_sdn | ofac-55004 | |||
Company:id | b3b18c1e0d4b1e356f918120caeabc1d1a6e5905 | opencorporates | oc-companies-in-u24230mh1977ptc019716 | ||||
Organization:id | eafe681d15f35e1b15b48c5ac352d3b124745fd8 | us_trade_csl | ofac-55004 | ||||
LegalEntity:id | 23fe39fd4f763feb791e65bdf28ecf88ffccc438 | eng | us_sam_exclusions | usgsa-s4mrwvjsp | |||
Company:incorporationDate | 1977-06-22 | permid | lei-3358005QYJXRYCJ6VD58 | ||||
Organization:incorporationDate | 1977-06-21 | ext_gleif | lei-3358005QYJXRYCJ6VD58 | ||||
Organization:incorporationDate | 1977 | eng | us_ofac_sdn | ofac-55004 | |||
Company:jurisdiction | in | permid | lei-3358005QYJXRYCJ6VD58 | ||||
Organization:jurisdiction | in | ext_gleif | lei-3358005QYJXRYCJ6VD58 | ||||
Organization:legalForm | Private Limited Company | ext_gleif | lei-3358005QYJXRYCJ6VD58 | ||||
Organization:leiCode | 3358005QYJXRYCJ6VD58 | ext_gleif | lei-3358005QYJXRYCJ6VD58 | ||||
Company:leiCode | 3358005QYJXRYCJ6VD58 | permid | lei-3358005QYJXRYCJ6VD58 | ||||
Organization:modifiedAt | 2024-10-21 | ext_gleif | lei-3358005QYJXRYCJ6VD58 | ||||
Company:name | Jupiter Dye Chem Pvt Ltd | permid | lei-3358005QYJXRYCJ6VD58 | ||||
Organization:name | JUPITER DYE CHEM PRIVATE LIMITED | us_trade_csl | ofac-55004 | ||||
Organization:name | JUPITER DYE CHEM PRIVATE LIMITED | eng | ext_gleif | lei-3358005QYJXRYCJ6VD58 | |||
Organization:name | JUPITER DYE CHEM PRIVATE LIMITED | eng | us_ofac_sdn | ofac-55004 | |||
LegalEntity:name | JUPITER DYE CHEM PRIVATE LIMITED | eng | us_sam_exclusions | usgsa-s4mrwvjsp | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/in/U24230MH1977PTC019716 | opencorporates | oc-companies-in-u24230mh1977ptc019716 | ||||
Organization:opencorporatesUrl | https://opencorporates.com/companies/in/U24230MH1977PTC019716 | ext_gleif | lei-3358005QYJXRYCJ6VD58 | ||||
Company:permId | 5039729367 | permid | lei-3358005QYJXRYCJ6VD58 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55004 | |||
Organization:registrationNumber | U24230MH1977PTC019716 | ext_gleif | lei-3358005QYJXRYCJ6VD58 | ||||
Organization:registrationNumber | U24230MH1977PTC019716 | eng | us_ofac_sdn | ofac-55004 | |||
Company:sourceUrl | https://permid.org/1-5039729367 | permid | lei-3358005QYJXRYCJ6VD58 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55004 | eng | us_ofac_sdn | ofac-55004 | |||
Company:status | Active | permid | lei-3358005QYJXRYCJ6VD58 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjsp | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55004 | |||
Organization:topics | sanction | us_trade_csl | ofac-55004 | ||||
LegalEntity:uniqueEntityId | GTYNPMA87Y44 | eng | us_sam_exclusions | usgsa-s4mrwvjsp |