Canonical ID: ofac-55899
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Office No: 1005, Windfall, Inside Sahar Plaza Complex, J B Nagar, Andheri Kurla Road, Andheri East, 400059 Mumbai | eng | us_ofac_sdn | ofac-55899 | |||
Organization:addressEntity | addr-1b17e5731890e4e5256de80e8db89a4194062abf | eng | us_ofac_sdn | ofac-55899 | |||
Organization:country | in | eng | us_ofac_sdn | ofac-55899 | |||
Organization:id | 2e6920b0195fb211584209cd17924a5118e42fa0 | eng | us_ofac_sdn | ofac-55899 | |||
Organization:id | 92d248b0c5a5150a3fab457643432a9c23f05e28 | us_trade_csl | ofac-55899 | ||||
Organization:incorporationDate | 2022-06-20 | eng | us_ofac_sdn | ofac-55899 | |||
Organization:leiCode | 8945007UJCY0G41L6C70 | eng | us_ofac_sdn | ofac-55899 | |||
Organization:name | CHEMOVICK PRIVATE LIMITED | us_trade_csl | ofac-55899 | ||||
Organization:name | CHEMOVICK PRIVATE LIMITED | eng | us_ofac_sdn | ofac-55899 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55899 | |||
Organization:registrationNumber | U51909MH2022PTC384952 | eng | us_ofac_sdn | ofac-55899 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55899 | eng | us_ofac_sdn | ofac-55899 | |||
Organization:taxNumber | 27AAKCC3982G1ZD | eng | us_ofac_sdn | ofac-55899 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55899 | |||
Organization:topics | sanction | us_trade_csl | ofac-55899 |