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Canonical ID: NK-Wv4NHKDiajZYQM9Fk6T5Gd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 18th Flr, 1803, Lodha Codename No 1, One Lodha Place Senapati Bapat Marg, Upper Worli, 400013 Mumbai | eng | us_ofac_sdn | ofac-55005 | |||
Organization:addressEntity | addr-8a9baa012757a9d38fea23cffe1eed3f4c8a8f02 | eng | us_ofac_sdn | ofac-55005 | |||
Organization:country | in | eng | us_ofac_sdn | ofac-55005 | |||
Organization:id | 11c8a25f5140a3f641f0d70c7bf50ab562482c38 | eng | us_ofac_sdn | ofac-55005 | |||
Organization:incorporationDate | 2023 | eng | us_ofac_sdn | ofac-55005 | |||
Organization:name | GLOBAL INDUSTRIAL CHEMICALS LIMITED | eng | us_ofac_sdn | ofac-55005 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55005 | |||
Organization:registrationNumber | U74999MH2023PLC397808 | eng | us_ofac_sdn | ofac-55005 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55005 | eng | us_ofac_sdn | ofac-55005 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55005 | |||