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Canonical ID: NK-mSDqRXqJfUMCCGPm4yLg3L · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit NO. 216, 2nd Floor, Kamla Space, Khira Nagar, TPS III, S.V. Road Santacruz, 400054 Mumbai | eng | us_ofac_sdn | ofac-55887 | |||
Organization:address | 602/A 602/B and 17D 602/C and 17D, Savoy Chamber, Santacruz Jn, Opp TPS II V P Road and Dattatraya Rd, Mu - 400054, MH | eng | ext_gleif | lei-25490030TSITQ6QUJK75 | |||
Organization:address | KAMLA SPACE, UNIT NO. 216, 2ND FLOOR KHIRA NAGAR TPS III, S.V. ROAD, SANTACRUZ, (WEST), MUMBAI - 400054, MH | eng | ext_gleif | lei-25490030TSITQ6QUJK75 | |||
Organization:addressEntity | addr-4ae878066b4aa2dc7af3112a6571eea565254e26 | eng | us_ofac_sdn | ofac-55887 | |||
Organization:alias | Shiv Texchem Private Limited | eng | us_ofac_sdn | ofac-55887 | |||
Organization:country | in | eng | us_ofac_sdn | ofac-55887 | |||
Organization:id | baae2e804c8fcf5de59743b5f85ac99dfbab0d00 | eng | us_ofac_sdn | ofac-55887 | |||
Organization:id | 758cb3e057afeba3b7dc6b53ed7c35ce49fdeae1 | ext_gleif | lei-25490030TSITQ6QUJK75 | ||||
Organization:id | 1ca47ad4287171fa38e9400599eaecdb3de1816b | us_trade_csl | ofac-55887 | ||||
Organization:incorporationDate | 2005-03-31 | ext_gleif | lei-25490030TSITQ6QUJK75 | ||||
Organization:incorporationDate | 2005-03-31 | eng | us_ofac_sdn | ofac-55887 | |||
Organization:jurisdiction | in | ext_gleif | lei-25490030TSITQ6QUJK75 | ||||
Organization:legalForm | Public Limited Company | ext_gleif | lei-25490030TSITQ6QUJK75 | ||||
Organization:leiCode | 25490030TSITQ6QUJK75 | ext_gleif | lei-25490030TSITQ6QUJK75 | ||||
Organization:leiCode | 25490030TSITQ6QUJK75 | eng | us_ofac_sdn | ofac-55887 | |||
Organization:modifiedAt | 2025-09-02 | ext_gleif | lei-25490030TSITQ6QUJK75 | ||||
Organization:name | SHIV TEXCHEM LIMITED | us_trade_csl | ofac-55887 | ||||
Organization:name | SHIV TEXCHEM LIMITED | eng | ext_gleif | lei-25490030TSITQ6QUJK75 | |||
Organization:name | SHIV TEXCHEM LIMITED | eng | us_ofac_sdn | ofac-55887 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55887 | |||
Organization:registrationNumber | L24110MH2005PLC152341 | ext_gleif | lei-25490030TSITQ6QUJK75 | ||||
Organization:registrationNumber | L24110MH2005PLC152341 | eng | us_ofac_sdn | ofac-55887 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55887 | eng | us_ofac_sdn | ofac-55887 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55887 | |||
Organization:topics | sanction | us_trade_csl | ofac-55887 | ||||