MODY CHEM
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Date of publication | 09.10.2025 |
Names (1)
| Last name/Name | MODY CHEM |
|---|---|
| Full name/Name | MODY CHEM |
| Type | Name |
Addresses (1)
| Street | 401, Faiz-A-Qutbi, 375, Narshi Natha Street, Masjid West |
|---|---|
| City | Mumbai |
| Country | India |
| Postal code | 4 |
| Full address | 401, Faiz-A-Qutbi, 375, Narshi Natha Street, Masjid West, Mumbai, 400009, India |
Identification documents (4)
| Type | Organization Established Date: 27 Dec 1983 |
|---|
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
| Type | Legal Entity Number: 98450011Y7MFRE84A381 |
|---|
| Type | Tax ID No.: 27AATPM1279L1ZY |
|---|---|
| Country | India |
Historical data
No records
Updated: 16.10.2025. 00:15
Sanctions list data updated: 09.10.2025. 17:16
Sanctions list data updated: 09.10.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.