SAI SABURI CONSULTING SERVICES PRIVATE LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Date of publication | 03.07.2025 |
Names (2)
| Last name/Name | SAI SABURI CONSULTING SERVICES PRIVATE LIMITED |
|---|---|
| Full name/Name | SAI SABURI CONSULTING SERVICES PRIVATE LIMITED |
| Type | Name |
| Last name/Name | SAI SABURI CONSULTING SERVICES |
|---|---|
| Full name/Name | SAI SABURI CONSULTING SERVICES |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Unit J101, The Green Valley CHGS, Plot 18 Sector 22, Dwaraka |
|---|---|
| City | New Delhi |
| Country | India |
| Postal code | 1 |
| Region | Delhi |
| Full address | Unit J101, The Green Valley CHGS, Plot 18 Sector 22, Dwaraka, New Delhi, 110077, Delhi, India |
Identification documents (5)
| Type | C.I.N.: U70109DL2013PTC260922 |
|---|---|
| Country | India |
| Type | Identification Number: IMO 6127236 |
|---|
| Type | Registration Number: 260922 |
|---|---|
| Country | India |
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
| Type | Organization Established Date: 26 Nov 2013 |
|---|
Historical data
No records
Updated: 07.07.2025. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.