Statements: Mavasal Impex Private Limited

Canonical ID: NK-PSjndWqPGzxe2QgyAyGs4n · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPlot No. 11, Sector 33, 122004 Gurgaonengus_ofac_sdnofac-40928
Company:addressPlot No. 11, Sector 33, GURGAON, HARYANA, 122004, Indiapermidpermid-5086551737
LegalEntity:addressPLOT NO. 11, SECTOR 33, GURGAON - 122004, INDengus_sam_exclusionsusgsa-s4mrqm7pj
Organization:addressEntityaddr-d34af7a2981f12e7f90279e4517830a81573ec04engus_ofac_sdnofac-40928
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrqm7pj
Organization:countryinengus_ofac_sdnofac-40928
Company:countryinengext_us_ofac_press_releasesNK-PSjndWqPGzxe2QgyAyGs4n
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm7pj
LegalEntity:id243b1834d2d7b9162e9da9d0ae3909b680b5d229engus_sam_exclusionsusgsa-s4mrqm7pj
Company:idc2d2d016423a67d6354c154b144fd8959b01637bext_us_ofac_press_releasesNK-PSjndWqPGzxe2QgyAyGs4n
Company:id5e1087d912df443d22501272a380970af02a104copencorporatesoc-companies-in-u51909hr2022ptc105163
Company:ideb74e858eb78b26d042e80bd4cdcad9a5d2d6a61permidpermid-5086551737
Organization:id4ab686b1f0f75a2141ad91d336236594c1ac662fengus_ofac_sdnofac-40928
Organization:id03c5667d94ee16ed00df691d8f95de0a26033820us_trade_cslofac-40928
Company:incorporationDate2022-07-14permidpermid-5086551737
Organization:incorporationDate2022-07-14engus_ofac_sdnofac-40928
Company:jurisdictioninpermidpermid-5086551737
Company:nameMavasal Impex Pvt Ltdpermidpermid-5086551737
Organization:nameMAVASAL IMPEX PRIVATE LIMITEDus_trade_cslofac-40928
Company:nameMavasal Impex Private Limitedengext_us_ofac_press_releasesNK-PSjndWqPGzxe2QgyAyGs4n
Organization:nameMavasal Impex Private Limitedengus_ofac_sdnofac-40928
LegalEntity:nameMAVASAL IMPEX PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrqm7pj
Company:opencorporatesUrl https://opencorporates.com/companies/in/U51909HR2022PTC105163opencorporatesoc-companies-in-u51909hr2022ptc105163
Company:permId5086551737permidpermid-5086551737
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40928
Organization:registrationNumberU51909HR2022PTC105163engus_ofac_sdnofac-40928
Company:sourceUrl https://permid.org/1-5086551737permidpermid-5086551737
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1494engext_us_ofac_press_releasesNK-PSjndWqPGzxe2QgyAyGs4n
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40928engus_ofac_sdnofac-40928
Company:statusActivepermidpermid-5086551737
Organization:topicssanctionus_trade_cslofac-40928
Organization:topicssanctionengus_ofac_sdnofac-40928
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm7pj
LegalEntity:uniqueEntityIdYDJKM9DQ8F17engus_sam_exclusionsusgsa-s4mrqm7pj
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