TRIDENT INFINITY LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Date of publication | 10.01.2025 |
Names (1)
| Last name/Name | TRIDENT INFINITY LIMITED |
|---|---|
| Full name/Name | TRIDENT INFINITY LIMITED |
| Type | Name |
Addresses (2)
| Street | Shop 113, Plot 9, Bhoomi Mall, Sector 15, CBD Belapur |
|---|---|
| City | Mumbai |
| Country | India |
| Postal code | 4 |
| Full address | Shop 113, Plot 9, Bhoomi Mall, Sector 15, CBD Belapur, Mumbai, 400614, India |
| Street | F2-2A, Oceanic House, Providence Highway |
|---|---|
| Country | Seychelles |
| Region | Mahe |
| Full address | F2-2A, Oceanic House, Providence Highway, Mahe, Seychelles |
Identification documents (3)
| Type | Identification Number: IMO 6443583 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 20.04.2025. 21:15
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