Lists › OFAC SDN › ofac_sdn-51090
ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51090.
Programs
Names and aliases
| ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITED | primary |
Identifiers
| Registration Number | U74999KA2016PTC093825 | India |
| Tax ID No. | AAOCA4544Q | India |
Details
| Countries | |
| Addresses | Tenth 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.