SHIV TEXCHEM LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Date of publication | 09.10.2025 |
Names (2)
| Last name/Name | SHIV TEXCHEM LIMITED |
|---|---|
| Full name/Name | SHIV TEXCHEM LIMITED |
| Type | Name |
| Last name/Name | SHIV TEXCHEM PRIVATE LIMITED |
|---|---|
| Full name/Name | SHIV TEXCHEM PRIVATE LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Unit NO. 216, 2nd Floor, Kamla Space Khira Nagar, TPS III S.V. Road Santacruz |
|---|---|
| City | Mumbai |
| Country | India |
| Postal code | 4 |
| Full address | Unit NO. 216, 2nd Floor, Kamla Space Khira Nagar, TPS III S.V. Road Santacruz, Mumbai, 400054, India |
Identification documents (4)
| Type | Organization Established Date: 31 Mar 2005 |
|---|
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
| Type | Legal Entity Number: 25490030TSITQ6QUJK75 |
|---|
| Type | C.I.N.: L24110MH2005PLC152341 |
|---|---|
| Country | India |
Historical data
No records
Updated: 16.10.2025. 00:15
Sanctions list data updated: 09.10.2025. 17:16
Sanctions list data updated: 09.10.2025. 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.