TMSD GLOBAL PRIVATE LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 30.10.2024 |
Names (1)
| Last name/Name | TMSD GLOBAL PRIVATE LIMITED |
|---|---|
| Full name/Name | TMSD GLOBAL PRIVATE LIMITED |
| Type | Name |
Addresses (1)
| Street | Z-107 B, Dayalsar Road Uttam Nagar |
|---|---|
| City | New Delhi |
| Country | India |
| Postal code | 1 |
| Region | Delhi |
| Full address | Z-107 B, Dayalsar Road Uttam Nagar, New Delhi, 110059, Delhi, India |
Identification documents (2)
| Type | C.I.N.: U45300DL2020PTC365224 |
|---|---|
| Country | India |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 21.04.2025. 10:15
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