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SAMUDRA MARINE SERVICES PRIVATE LIMITED

Entity · Mumbai · 3 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
Office No.17, 4th Floor La-Shewa Building Level 2, 233 P D'Mello Road, Mumbai, Maharashtra, 400001, IN
Office No.17, 4th Floor La-Shewa Building Level 2, 233 P D'Mello Road, Mumbai, Maharashtra, 400001, IN
Identifiers
Tax ID No., AAPCS2590D, IN; C.I.N., U74990MH2011PTC212312, IN; Executive Order 13846 information:, BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date, 13 Jan 2011
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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