Lists of sanctions
216.73.216.136
30.08.2025 09:38:11

GLOBAL INDUSTRIAL CHEMICALS LIMITED

List

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

Names (1)

Last name/Name GLOBAL INDUSTRIAL CHEMICALS LIMITED
Full name/Name GLOBAL INDUSTRIAL CHEMICALS LIMITED
Type Name

Addresses (1)

Street 18th Flr, 1803, Lodha Codename No 1 One Lodha Place Senapati Bapat Marg Upper Worli
City Mumbai
Country India
Postal code 4
Region Maharashtra
Full address 18th Flr, 1803, Lodha Codename No 1 One Lodha Place Senapati Bapat Marg Upper Worli, Mumbai, 400013, Maharashtra, India

Identification documents (3)

Type C.I.N.: U74999MH2023PLC397808
Country India
Type Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Type Organization Established Date: 2023

Historical data

No records
Updated: 28.08.2025. 20:16
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