Statements: TR6 PETRO INDIA LLP

Canonical ID: usgsa-s4mrx1xd9 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSHOP NO. 23, 24, 248/1 2, JEDHE PARK, RASTA PETH, PUNE - 411011, INDengus_sam_exclusionsusgsa-s4mrx1xd9
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrx1xd9
LegalEntity:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1xd9
LegalEntity:id4def3e46deff4d3b903ebe6a1fef4aeaffe81e70engus_sam_exclusionsusgsa-s4mrx1xd9
LegalEntity:nameTR6 PETRO INDIA LLPengus_sam_exclusionsusgsa-s4mrx1xd9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrx1xd9
LegalEntity:uniqueEntityIdPJLSG9A44NP5engus_sam_exclusionsusgsa-s4mrx1xd9
  • 1 - 7 of 7
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: TR6 PETRO INDIA LLP - OpenSanctions