Lists › OFAC SDN › ofac_sdn-50786
DENVAS SERVICES PRIVATE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50786.
Programs
Names and aliases
| DENVAS SERVICES PRIVATE LIMITED | primary |
Identifiers
| Registration Number | U93030DL2008PTC172286 | India |
| Tax ID No. | AACCD7605D | India |
Details
| Countries |  India |
| Addresses | No. 124, A 2/42 Gupta Palace New Delhi 110015 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.