Office No: 1005, Windfall, Inside Sahar Plaza Complex J B Nagar, Andheri Kurla Road, Andheri East
City
Mumbai
Country
India
Postal code
4
Full address
Office No: 1005, Windfall, Inside Sahar Plaza Complex J B Nagar, Andheri Kurla Road, Andheri East, Mumbai, 400059, India
Identification documents (5)
Type
Organization Established Date: 20 Jun 2022
Type
Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Type
Legal Entity Number: 8945007UJCY0G41L6C70
Type
Tax ID No.: 27AAKCC3982G1ZD
Country
India
Type
C.I.N.: U51909MH2022PTC384952
Country
India
Historical data
No records
Updated: 15.10.2025. 15:16
Sanctions list data updated: 09.10.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
