Lists of sanctions
3.14.248.252
27.09.2024 05:09:10

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: 27.09.2024. 04:15
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