ARYAVART SHIP MANAGEMENT PRIVATE LIMITED

Entity · Chandigarh · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902
Address: SCO-318, 1st Floor Sector 38-D, Chandigarh, 160036, IN
SCO-318, 1st Floor Sector 38-D, Chandigarh, 160036, IN
Identifiers: Registration Number, U74900CH2011PTC033139, IN; Tax ID No., AAJCA7074N, IN; Secondary sanctions risk:, See Section 2 of E.O. 13902; Organization Established Date, 27 Jul 2011
Remarks: (Linked To: SHAHID, Jaspreet Preeti)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists