Canonical ID: NK-NFG5GnYwPANPpfkcDSKP5W
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Office No. 92A/93A, Mittal Court, Nariman Point, 400021 Mumbai | eng | us_ofac_sdn | ofac-55004 | |||
Organization:addressEntity | addr-651c6db51fcfe117536c75f6d36c23fb98fb25fb | eng | us_ofac_sdn | ofac-55004 | |||
Organization:country | in | eng | us_ofac_sdn | ofac-55004 | |||
Organization:id | fe5f642b8a73606bd77f1d2998a964eddb58e319 | eng | us_ofac_sdn | ofac-55004 | |||
Organization:incorporationDate | 1977 | eng | us_ofac_sdn | ofac-55004 | |||
Organization:name | JUPITER DYE CHEM PRIVATE LIMITED | eng | us_ofac_sdn | ofac-55004 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55004 | |||
Organization:registrationNumber | U24230MH1977PTC019716 | eng | us_ofac_sdn | ofac-55004 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55004 | eng | us_ofac_sdn | ofac-55004 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55004 |