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SAI SABURI CONSULTING SERVICES PRIVATE LIMITED

Entity · Delhi · 2 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IRAN-EO13846
Address
Unit J101, The Green Valley CHGS, Plot 18, Sector 22, Dwaraka, New Delhi, Delhi, 110077, IN
Unit J101, The Green Valley CHGS, Plot 18, Sector 22, Dwaraka, New Delhi, Delhi, 110077, IN
Also known as
SAI SABURI CONSULTING SERVICES
Identifiers
C.I.N., U70109DL2013PTC260922, IN; Identification Number, IMO 6127236; Registration Number, 260922, IN; Executive Order 13846 information:, BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date, 26 Nov 2013
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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