Lists › OFAC SDN › ofac_sdn-51092
KDG ENGINEERING PRIVATE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51092.
Programs
Names and aliases
| KDG ENGINEERING PRIVATE LIMITED | primary |
Identifiers
| Registration Number | U29253DL2009PTC188102 | India |
| Tax ID No. | AADCK6206E | India |
Details
| Countries |  India |
| Addresses | A-62, Second Floor, Okhla Industrial Area Phase II, New Delhi, Okhla Industrial Estate, South Delhi Delhi 110020 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.