Lists of sanctions
52.14.121.243
06.03.2025 11:12:09

KDG ENGINEERING PRIVATE LIMITED

List

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

Names (1)

Last name/Name KDG ENGINEERING PRIVATE LIMITED
Full name/Name KDG ENGINEERING PRIVATE LIMITED
Type Name

Addresses (1)

Street A-62, Second Floor, Okhla Industrial Area Phase II, New Delhi, Okhla Industrial Estate, South Delhi
City Delhi
Country India
Postal code 1
Full address A-62, Second Floor, Okhla Industrial Area Phase II, New Delhi, Okhla Industrial Estate, South Delhi, Delhi, 110020, India

Identification documents (3)

Type Registration Number: U29253DL2009PTC188102
Country India
Type Tax ID No.: AADCK6206E
Country India
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 06.03.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.