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Canonical ID: NK-oKeoJPCEeSpC4jNGrKi4tA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit 209, Plot No. C-5, E-Block, B K Complex, Keshava Commercial Premises Cooperative Society, Bandra East, 400051 Mumbai | eng | us_ofac_sdn | ofac-55007 | |||
Organization:addressEntity | addr-5fb5f5d495745e694f36f040d5575e35578d06ba | eng | us_ofac_sdn | ofac-55007 | |||
Organization:country | in | eng | us_ofac_sdn | ofac-55007 | |||
Organization:id | 04fa89d9d2a3a47578c452d7097313ee29a02d19 | eng | us_ofac_sdn | ofac-55007 | |||
Organization:incorporationDate | 2022-11-28 | eng | us_ofac_sdn | ofac-55007 | |||
Organization:leiCode | 9845003D4BF65E039M32 | eng | us_ofac_sdn | ofac-55007 | |||
Organization:name | PERSISTENT PETROCHEM PRIVATE LIMITED | eng | us_ofac_sdn | ofac-55007 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55007 | |||
Organization:registrationNumber | U24299MH2022PTC394244 | eng | us_ofac_sdn | ofac-55007 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55007 | eng | us_ofac_sdn | ofac-55007 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55007 | |||