Lists of sanctions
18.97.9.172
11.07.2025 17:31:51

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: 11.07.2025. 16:15
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