Lists › OFAC SDN › ofac_sdn-51234
TMSD GLOBAL PRIVATE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51234.
Programs
Names and aliases
| TMSD GLOBAL PRIVATE LIMITED | primary |
Identifiers
| C.I.N. | U45300DL2020PTC365224 | India |
Details
| Countries |  India |
| Addresses | Z-107 B, Dayalsar Road Uttam Nagar New Delhi Delhi 110059 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.