Statements: TR6 Petro India LLP

Canonical ID: NK-QLdF7BX9L7UKD77BNYy52r · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressShop No. 23, 24, 248/1 2, 411011, Indiapermidlei-984500A5CB6A11D49852
Organization:addressShop No. 23, 24, 248/1 2, Jedhe Park, Rasta Peth, 411011 Puneengus_ofac_sdnofac-56405
Organization:addressEntityaddr-f37d66ad9986fa5d8d8b1c4908b1fa2db3db11c1engus_ofac_sdnofac-56405
Organization:aliasTR6 Trading LLPengus_ofac_sdnofac-56405
Organization:countryinengus_ofac_sdnofac-56405
Company:countryinpermidlei-984500A5CB6A11D49852
Organization:id1f806da958e36879c024f640c5d8e5d15419bf6aengus_ofac_sdnofac-56405
Company:idb56ced26b8e276f826787ca070e319fbb837254dpermidlei-984500A5CB6A11D49852
Organization:id61a389af5e6e370a9a0735b38d25da4c9e5ed533us_trade_cslofac-56405
Organization:idNumberABB-4044engus_ofac_sdnofac-56405
Company:incorporationDate2022-06-17permidlei-984500A5CB6A11D49852
Organization:incorporationDate2022-06-17engus_ofac_sdnofac-56405
Company:jurisdictioninpermidlei-984500A5CB6A11D49852
Company:leiCode984500A5CB6A11D49852permidlei-984500A5CB6A11D49852
Organization:leiCode984500A5CB6A11D49852engus_ofac_sdnofac-56405
Organization:nameTR6 PETRO INDIA LLPus_trade_cslofac-56405
Company:nameTR6 PETRO INDIA LLPpermidlei-984500A5CB6A11D49852
Organization:nameTR6 Petro India LLPengus_ofac_sdnofac-56405
Company:permId5090130557permidlei-984500A5CB6A11D49852
Organization:programIdUS-IRANengus_ofac_sdnofac-56405
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56405engus_ofac_sdnofac-56405
Company:sourceUrl https://permid.org/1-5090130557permidlei-984500A5CB6A11D49852
Company:statusActivepermidlei-984500A5CB6A11D49852
Organization:topicssanctionengus_ofac_sdnofac-56405
Organization:topicssanctionus_trade_cslofac-56405
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