Lists of sanctions
52.14.223.221
06.03.2025 15:10:49

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

Historical data

No records
Updated: 06.03.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.