MAVASAL IMPEX PRIVATE LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 19.05.2023 |
Names (1)
| Last name/Name | MAVASAL IMPEX PRIVATE LIMITED |
|---|---|
| Full name/Name | MAVASAL IMPEX PRIVATE LIMITED |
| Type | Name |
Addresses (1)
| Street | Plot No. 11 Sector 33 |
|---|---|
| City | Gurgaon |
| Country | India |
| Postal code | 1 |
| Full address | Plot No. 11 Sector 33, Gurgaon, 122004, India |
Identification documents (3)
| Type | Registration Number: U51909HR2022PTC105163 |
|---|---|
| Country | India |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 14 Jul 2022 |
|---|
Historical data
No records
Updated: 30.10.2025. 01:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.