Statements: Roop Impex (Dulraj U Jain)

Canonical ID: in-nse-deb-04e6be2e1ef87cbbf611333f3c5e999db06665b7 · Entity type: LegalEntity (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
`LegalEntity:id`	81e8f95390caba4ee6eca08509445cc50a7350ea	eng	in_nse_debarred	`in-nse-deb-04e6be2e1ef87cbbf611333f3c5e999db06665b7`	2024-09-03
`LegalEntity:jurisdiction`	in	eng	in_nse_debarred	`in-nse-deb-04e6be2e1ef87cbbf611333f3c5e999db06665b7`	2024-09-03
`LegalEntity:name`	Roop Impex (Dulraj U Jain)	eng	in_nse_debarred	`in-nse-deb-04e6be2e1ef87cbbf611333f3c5e999db06665b7`	2024-08-03
`LegalEntity:taxNumber`	ABTPJ4754E	eng	in_nse_debarred	`in-nse-deb-04e6be2e1ef87cbbf611333f3c5e999db06665b7`	2024-08-03
`LegalEntity:topics`	reg.warn	eng	in_nse_debarred	`in-nse-deb-04e6be2e1ef87cbbf611333f3c5e999db06665b7`	2024-08-03