Lists of sanctions
18.118.216.112
16.02.2025 16:48:53

ASCEND AVIATION INDIA PRIVATE LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (2)

Last name/Name ASCEND AVIATION INDIA PRIVATE LIMITED
Full name/Name ASCEND AVIATION INDIA PRIVATE LIMITED
Type Name
Last name/Name ASCEND AVIATION INDIA PVT LTD.
Full name/Name ASCEND AVIATION INDIA PVT LTD.
Type Alias
Quality Strong

Addresses (1)

Street Kh No 334 Ground Floor, Village Shahbad, Mohdpur
City Delhi
Country India
Postal code 1
Full address Kh No 334 Ground Floor, Village Shahbad, Mohdpur, Delhi, 110061, India

Identification documents (4)

Type C.I.N.: U74999DL2017PTC315173
Country India
Type Tax ID No.: AAPCA3817P
Country India
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Registration Number: 315173
Country India

Historical data

No records
Updated: 16.02.2025. 16:16
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