Canonical ID: NK-fPkEAptD56hBCbCFk6giie · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 1005 Wind Fall, Sahar Plaza Complex, M. V. Road, Andheri (East), 400059 Mumbai | eng | us_ofac_sdn | ofac-55906 | |||
Organization:addressEntity | addr-bbf9c0ae5c8e1ea67774827672e17c0d1992f4d0 | eng | us_ofac_sdn | ofac-55906 | |||
Organization:country | in | eng | us_ofac_sdn | ofac-55906 | |||
Organization:id | 53e9b7199a5c2e8babbe44d5d8cb14cdf2088e4d | eng | us_ofac_sdn | ofac-55906 | |||
Organization:incorporationDate | 2018 | eng | us_ofac_sdn | ofac-55906 | |||
Organization:name | INDISOL MARKETING PRIVATE LIMITED | eng | us_ofac_sdn | ofac-55906 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55906 | |||
Organization:registrationNumber | U51909MH2018PTC312069 | eng | us_ofac_sdn | ofac-55906 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55906 | eng | us_ofac_sdn | ofac-55906 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55906 | |||