Lists › OFAC SDN › ofac_sdn-51096
SHARPLINE AUTOMATION PRIVATE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51096.
Programs
Names and aliases
| SHARPLINE AUTOMATION PRIVATE LIMITED | primary |
Identifiers
| Registration Number | U30000MH1995PTC094653 | India |
| Tax ID No. | AADCS0425M | India |
Details
| Countries |  India |
| Addresses | No. 19, Vishnu Nagar, TTC-MIDC Industrial Area, Digha Navi Mumbai 400708 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.