Keep updated
Get in touch
Canonical ID: NK-PSjndWqPGzxe2QgyAyGs4n · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Plot No. 11, Sector 33, 122004 Gurgaon | eng | us_ofac_sdn | ofac-40928 | |||
Organization:addressEntity | addr-d34af7a2981f12e7f90279e4517830a81573ec04 | eng | us_ofac_sdn | ofac-40928 | |||
Organization:country | in | eng | us_ofac_sdn | ofac-40928 | |||
Organization:id | 4ab686b1f0f75a2141ad91d336236594c1ac662f | eng | us_ofac_sdn | ofac-40928 | |||
Organization:incorporationDate | 2022-07-14 | eng | us_ofac_sdn | ofac-40928 | |||
Organization:name | Mavasal Impex Private Limited | eng | us_ofac_sdn | ofac-40928 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40928 | |||
Organization:registrationNumber | U51909HR2022PTC105163 | eng | us_ofac_sdn | ofac-40928 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40928 | eng | us_ofac_sdn | ofac-40928 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40928 | |||