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Canonical ID: NK-mSDqRXqJfUMCCGPm4yLg3L · Entity type: Company (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, Mumbai - 400054 | eng | us_ofac_sdn | ofac-55887 | |||
Organization:addressEntity | addr-a79039953f9f9c674fb6640a464803417fa13a54 | us_ofac_sdn | ofac-55887 | ||||
Organization:alias | Shiv Texchem Private Limited | eng | us_ofac_sdn | ofac-55887 | |||
Organization:country | in | us_ofac_sdn | ofac-55887 | ||||
Organization:id | f1a806ef0f094ce620ce9d3f2d3af1458ab5a96e | us_ofac_sdn | ofac-55887 | ||||
Organization:incorporationDate | 2005-03-31 | us_ofac_sdn | ofac-55887 | ||||
Organization:leiCode | 25490030TSITQ6QUJK75 | eng | us_ofac_sdn | ofac-55887 | |||
Organization:name | SHIV TEXCHEM LIMITED | eng | us_ofac_sdn | ofac-55887 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55887 | |||
Organization:registrationNumber | L24110MH2005PLC152341 | eng | us_ofac_sdn | ofac-55887 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55887 | us_ofac_sdn | ofac-55887 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55887 | ||||