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SSPL SOLUTIONS PRIVATE LIMITED

Entity · Mumbai · 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
1301 Juhu Prathna Chs Ltd, Building No 5, N.S Road Juhu, Mumbai, Maharashtra, 400049, IN
1301 Juhu Prathna Chs Ltd, Building No 5, N.S Road Juhu, Mumbai, Maharashtra, 400049, IN
Identifiers
C.I.N., U46694MH2023PTC410677, IN; Tax ID No., ABLCS7218R, IN; Organization Established Date, 16 Sep 2023; Executive Order 13846 information:, BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
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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