Lists › OFAC SDN › ofac_sdn-40928

MAVASAL IMPEX PRIVATE LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40928.

Programs

RUSSIA-EO14024

Names and aliases

Identifiers

Details

Countries	India
Addresses	Plot No. 11 Sector 33 Gurgaon 122004 India

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.