Statements: Global Industrial Chemicals Limited

Canonical ID: NK-Wv4NHKDiajZYQM9Fk6T5Gd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address18th Flr, 1803, Lodha Codename No 1, Mumbai - 400013, MHengext_gleiflei-254900AUSS1P802P3V63
Organization:address18th Flr, 1803, Lodha Codename No 1, One Lodha Place Senapati Bapat Marg, Upper Worli, Maharashtra, Mumbai - 400013, Maharashtraengus_ofac_sdnofac-55005
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Company:address18th Flr, 1803, 400013, Indiapermidlei-254900AUSS1P802P3V63
Organization:addressEntityaddr-ac63bcdc4aee33908d61ad2bcffc06a2cd083662us_ofac_sdnofac-55005
Company:countryinpermidlei-254900AUSS1P802P3V63
LegalEntity:countryinus_sam_exclusionsusgsa-s4mrwvjsq
Organization:countryinus_ofac_sdnofac-55005
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjsq
Company:id323c61d4a0ee015457e1c9e32a995b7fe8d1127epermidlei-254900AUSS1P802P3V63
Company:idd76e9f975e2db0345ca9b2546acd7ca0b3be4f49opencorporatesoc-companies-in-u74999mh2023plc397808
Organization:ida7db6b8c8b8e016c3105e2888b19daf3c53e98b7ext_gleiflei-254900AUSS1P802P3V63
Organization:idbe6c1581c4b11dda15cc73c12f4c0c05062045e0us_trade_cslofac-55005
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Organization:idd6fcd7d7e368d07169fdeb883507380018052728us_ofac_sdnofac-55005
Organization:incorporationDate2023us_ofac_sdnofac-55005
Organization:incorporationDate2023-01-18ext_gleiflei-254900AUSS1P802P3V63
Company:incorporationDate2023-01-18permidlei-254900AUSS1P802P3V63
Organization:jurisdictioninext_gleiflei-254900AUSS1P802P3V63
Company:jurisdictioninpermidlei-254900AUSS1P802P3V63
Organization:legalFormPublic Limited Companyext_gleiflei-254900AUSS1P802P3V63
Organization:leiCode254900AUSS1P802P3V63ext_gleiflei-254900AUSS1P802P3V63
Company:leiCode254900AUSS1P802P3V63permidlei-254900AUSS1P802P3V63
Organization:modifiedAt2025-07-21ext_gleiflei-254900AUSS1P802P3V63
Organization:nameGlobal Industrial Chemicals Limitedengext_gleiflei-254900AUSS1P802P3V63
Organization:nameGLOBAL INDUSTRIAL CHEMICALS LIMITEDus_trade_cslofac-55005
LegalEntity:nameGLOBAL INDUSTRIAL CHEMICALS LIMITEDengus_sam_exclusionsusgsa-s4mrwvjsq
Organization:nameGLOBAL INDUSTRIAL CHEMICALS LIMITEDengus_ofac_sdnofac-55005
Company:nameGlobal Industrial Chemicals Limitedpermidlei-254900AUSS1P802P3V63
Organization:opencorporatesUrl https://opencorporates.com/companies/in/U74999MH2023PLC397808ext_gleiflei-254900AUSS1P802P3V63
Company:opencorporatesUrl https://opencorporates.com/companies/in/U74999MH2023PLC397808opencorporatesoc-companies-in-u74999mh2023plc397808
Company:permId5088882744permidlei-254900AUSS1P802P3V63
Organization:programIdUS-IRANengus_ofac_sdnofac-55005
Organization:registrationNumberU74999MH2023PLC397808engus_ofac_sdnofac-55005
Organization:registrationNumberU74999MH2023PLC397808ext_gleiflei-254900AUSS1P802P3V63
Company:sourceUrl https://permid.org/1-5088882744permidlei-254900AUSS1P802P3V63
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55005us_ofac_sdnofac-55005
Company:statusActivepermidlei-254900AUSS1P802P3V63
Organization:topicssanctionus_ofac_sdnofac-55005
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjsq
Organization:topicssanctionus_trade_cslofac-55005
LegalEntity:uniqueEntityIdGTYRSV4SDAP4engus_sam_exclusionsusgsa-s4mrwvjsq
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