ListsOFAC SDN › ofac_sdn-51090

ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51090.

Programs

RUSSIA-EO14024

Names and aliases

ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITEDprimary

Identifiers

Registration NumberU74999KA2016PTC093825India
Tax ID No.AAOCA4544QIndia

Details

CountriesIndia India
AddressesTenth Floor, Rmz Latitude, Commercial, Bellary Road, Hebbal Bengaluru 560092 India; No 6, 80feet Road Koramangala, 4th Block Bengaluru 560034 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.