Statements: Nandlal B Maloo (HUF)

Canonical ID: in-nse-deb-06018ece2e4e8961718bdf3e7eee835df22947c2 · 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`	8fdb504f33ba0648945807921c7edd0fadba81c5	eng	in_nse_debarred	`in-nse-deb-06018ece2e4e8961718bdf3e7eee835df22947c2`	2024-09-03
`LegalEntity:jurisdiction`	in	eng	in_nse_debarred	`in-nse-deb-06018ece2e4e8961718bdf3e7eee835df22947c2`	2024-09-03
`LegalEntity:name`	Nandlal B Maloo (HUF)	eng	in_nse_debarred	`in-nse-deb-06018ece2e4e8961718bdf3e7eee835df22947c2`	2024-08-03
`LegalEntity:taxNumber`	AAAHN6253N	eng	in_nse_debarred	`in-nse-deb-06018ece2e4e8961718bdf3e7eee835df22947c2`	2024-08-03
`LegalEntity:topics`	debarment	eng	in_nse_debarred	`in-nse-deb-06018ece2e4e8961718bdf3e7eee835df22947c2`	2024-08-03