Statements: SHIV TEXCHEM LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	SHIV TEXCHEM LIMITED	eng	us_ofac_sdn	`ofac-55887`	2025-10-09
`Organization:name`	SHIV TEXCHEM LIMITED	eng	ext_gleif	`lei-25490030TSITQ6QUJK75`	2025-12-30
`Company:name`	Shiv Texchem Ltd		permid	`lei-25490030TSITQ6QUJK75`	2025-10-16
`LegalEntity:name`	SHIV TEXCHEM LIMITED	eng	us_sam_exclusions	`usgsa-s4mrx1wfp`	2025-11-22
`Organization:name`	SHIV TEXCHEM LIMITED		us_trade_csl	`ofac-55887`	2025-10-09