Lists of sanctions
18.219.10.41
05.02.2025 07:47:31

SHARPLINE AUTOMATION PRIVATE LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (1)

Last name/Name SHARPLINE AUTOMATION PRIVATE LIMITED
Full name/Name SHARPLINE AUTOMATION PRIVATE LIMITED
Type Name

Addresses (1)

Street No. 19, Vishnu Nagar, TTC-MIDC Industrial Area, Digha
City Navi Mumbai
Country India
Postal code 4
Full address No. 19, Vishnu Nagar, TTC-MIDC Industrial Area, Digha, Navi Mumbai, 400708, India

Identification documents (3)

Type Registration Number: U30000MH1995PTC094653
Country India
Type Tax ID No.: AADCS0425M
Country India
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 07:16
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