HARESH PETROCHEM PRIVATE LIMITED
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | IRAN-EO13846 |
Date of publication | 09.10.2025 |
Names (1)
Last name/Name | HARESH PETROCHEM PRIVATE LIMITED |
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Full name/Name | HARESH PETROCHEM PRIVATE LIMITED |
Type | Name |
Addresses (3)
Street | B 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar, Shivaji Park |
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City | Mumbai |
Country | India |
Postal code | 4 |
Region | Maharashtra |
Full address | B 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar, Shivaji Park, Mumbai, 400028, Maharashtra, India |
Street | 510 Acme Plaza, Andheri |
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City | Mumbai |
Country | India |
Postal code | 4 |
Region | Maharashtra |
Full address | 510 Acme Plaza, Andheri, Mumbai, 400059, Maharashtra, India |
Street | 405 Acme Plaza Andheri |
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City | Mumbai |
Country | India |
Postal code | 4 |
Region | Maharashtra |
Full address | 405 Acme Plaza Andheri, Mumbai, 400059, Maharashtra, India |
Identification documents (4)
Type | Organization Established Date: 23 Mar 2004 |
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Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
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Type | Legal Entity Number: 335800637C8Q95WWO552 |
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Type | C.I.N.: U24100MH2004PTC145264 |
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Country | India |
Historical data
No records
Updated: 16.10.2025. 17:16
Sanctions list data updated: 09.10.2025. 17:16
Sanctions list data updated: 09.10.2025. 17:16
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