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	Source dataset	Source ID	First seen
`Organization:topics`	sanction	us_ofac_sdn	`ofac-55887`	2025-10-09
`Organization:topics`	sanction	us_trade_csl	`ofac-55887`	2025-12-30
`Company:topics`	corp.public	permid	`lei-25490030TSITQ6QUJK75`	2025-10-16
`LegalEntity:topics`	debarment	us_sam_exclusions	`usgsa-s4mrx1wfp`	2025-12-29