PAARICHEM RESOURCES LLP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Date of publication | 09.10.2025 |
Names (1)
| Last name/Name | PAARICHEM RESOURCES LLP |
|---|---|
| Full name/Name | PAARICHEM RESOURCES LLP |
| Type | Name |
Addresses (1)
| Street | 711, 7th Floor, Reena Complex Premises, Ramde Nagar Vidyavihar (West) |
|---|---|
| City | Mumbai |
| Country | India |
| Postal code | 4 |
| Region | Maharashtra |
| Full address | 711, 7th Floor, Reena Complex Premises, Ramde Nagar Vidyavihar (West), Mumbai, 400086, Maharashtra, India |
Identification documents (4)
| Type | Organization Established Date: 26 Aug 2014 |
|---|
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
| Type | Legal Entity Number: 335800LEZVRNP8EZA910 |
|---|
| Type | Tax ID No.: 27AAQFP2892P1Z6 |
|---|---|
| Country | India |
Historical data
No records
Updated: 16.10.2025. 17:16
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.