Statements: SHIV TEXCHEM LIMITED

Canonical ID: ofac-55887 · Entity type: Organization (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:address`	Unit NO. 216, 2nd Floor, Kamla Space, Khira Nagar, TPS III, S.V. Road Santacruz, 400054 Mumbai	eng	us_ofac_sdn	`ofac-55887`	2025-10-09
`Organization:addressEntity`	`addr-4ae878066b4aa2dc7af3112a6571eea565254e26`	eng	us_ofac_sdn	`ofac-55887`	2025-10-09
`Organization:alias`	Shiv Texchem Private Limited	eng	us_ofac_sdn	`ofac-55887`	2025-10-09
`Organization:country`	in	eng	us_ofac_sdn	`ofac-55887`	2025-10-09
`Organization:id`	1ca47ad4287171fa38e9400599eaecdb3de1816b		us_trade_csl	`ofac-55887`	2025-10-09
`Organization:id`	baae2e804c8fcf5de59743b5f85ac99dfbab0d00	eng	us_ofac_sdn	`ofac-55887`	2025-10-09
`Organization:incorporationDate`	2005-03-31	eng	us_ofac_sdn	`ofac-55887`	2025-10-09
`Organization:leiCode`	25490030TSITQ6QUJK75	eng	us_ofac_sdn	`ofac-55887`	2025-10-09
`Organization:name`	SHIV TEXCHEM LIMITED	eng	us_ofac_sdn	`ofac-55887`	2025-10-09
`Organization:name`	SHIV TEXCHEM LIMITED		us_trade_csl	`ofac-55887`	2025-10-09
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-55887`	2025-10-09
`Organization:registrationNumber`	L24110MH2005PLC152341	eng	us_ofac_sdn	`ofac-55887`	2025-10-09
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55887	eng	us_ofac_sdn	`ofac-55887`	2025-10-09
`Organization:topics`	sanction		us_trade_csl	`ofac-55887`	2025-10-09
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-55887`	2025-10-09