MASK TRANS - Sanctions record
3.17.4.37
21.04.2025 09:57:03
MASK TRANS - Sanctions record

MASK TRANS

List

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

Names (1)

Last name/Name MASK TRANS
Full name/Name MASK TRANS
Type Name

Addresses (1)

Street 1st Floor, Sri Mangalam Agencies Yadaimedai Complex, 39 Manali Express Road
City Chennai
Country India
Postal code 6
Full address 1st Floor, Sri Mangalam Agencies Yadaimedai Complex, 39 Manali Express Road, Chennai, 600057, India

Identification documents (3)

Type Organization Established Date: 2018
Type Registration Number: UDYAM-TN-02-0125604
Country India
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 21.04.2025. 09:16
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