Lists of sanctions
216.73.216.136
30.08.2025 01:16:50

ALCHEMICAL SOLUTIONS PRIVATE LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Date of publication 31.07.2025

Names (2)

Last name/Name ALCHEMICAL SOLUTIONS PRIVATE LIMITED
Full name/Name ALCHEMICAL SOLUTIONS PRIVATE LIMITED
Type Name
Last name/Name CHEMFORM TRADING PRIVATE LIMITED
Full name/Name CHEMFORM TRADING PRIVATE LIMITED
Type Alias
Quality Strong

Addresses (1)

Street Unit No.1406, 14th Floor, C Wing, One Bkc, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East
City Mumbai
Country India
Postal code 4
Region Maharashtra
Full address Unit No.1406, 14th Floor, C Wing, One Bkc, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, Mumbai, 400051, Maharashtra, India

Identification documents (3)

Type C.I.N.: U24299MH2021PTC357689
Country India
Type Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Type Organization Established Date: 23 Mar 2021

Historical data

No records
Updated: 28.08.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.