Statements: SHIV TEXCHEM LIMITED

Canonical ID: NK-mSDqRXqJfUMCCGPm4yLg3L · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit NO. 216, 2nd Floor, Kamla Space, Khira Nagar, TPS III, S.V. Road Santacruz, 400054 Mumbaiengus_ofac_sdnofac-55887
Organization:addressEntityaddr-4ae878066b4aa2dc7af3112a6571eea565254e26engus_ofac_sdnofac-55887
Organization:aliasShiv Texchem Private Limitedengus_ofac_sdnofac-55887
Organization:countryinengus_ofac_sdnofac-55887
Organization:idbaae2e804c8fcf5de59743b5f85ac99dfbab0d00engus_ofac_sdnofac-55887
Organization:incorporationDate2005-03-31engus_ofac_sdnofac-55887
Organization:leiCode25490030TSITQ6QUJK75engus_ofac_sdnofac-55887
Organization:nameSHIV TEXCHEM LIMITEDengus_ofac_sdnofac-55887
Organization:programIdUS-IRANengus_ofac_sdnofac-55887
Organization:registrationNumberL24110MH2005PLC152341engus_ofac_sdnofac-55887
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55887engus_ofac_sdnofac-55887
Organization:topicssanctionengus_ofac_sdnofac-55887
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