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
Organization Established Date: 26 Nov 2013
Type
Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Type
Registration Number: 260922
Country
India
Type
Identification Number: IMO 6127236
Historical data
No records
Updated: 16.10.2025. 11:16
Sanctions list data updated: 03.07.2025. 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.
