PERSISTENT PETROCHEM PRIVATE LIMITED - Sanctions record
216.73.216.174
14.08.2025 01:08:53
PERSISTENT PETROCHEM PRIVATE LIMITED - Sanctions record

PERSISTENT PETROCHEM PRIVATE LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Date of publication 31.07.2025

Names (1)

Last name/Name PERSISTENT PETROCHEM PRIVATE LIMITED
Full name/Name PERSISTENT PETROCHEM PRIVATE LIMITED
Type Name

Addresses (1)

Street Unit 209, Plot No. C-5 , E-Block, B K Complex Keshava Commercial Premises Cooperative Society Bandra East
City Mumbai
Country India
Postal code 4
Region Maharashtra
Full address Unit 209, Plot No. C-5 , E-Block, B K Complex Keshava Commercial Premises Cooperative Society Bandra East, Mumbai, 400051, Maharashtra, India

Identification documents (4)

Type C.I.N.: U24299MH2022PTC394244
Country India
Type Legal Entity Number: 9845003D4BF65E039M32
Type Organization Established Date: 28 Nov 2022
Type Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Historical data

No records
Updated: 14.08.2025. 00:15
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