Lists › OFAC SDN › ofac_sdn-52679
AUSTINSHIP MANAGEMENT PRIVATE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52679.
Programs
Names and aliases
| AUSTINSHIP MANAGEMENT PRIVATE LIMITED | primary |
| AUSTINSHIP MANAGEMENT PVT LTD | alias (strong) |
Identifiers
| C.I.N. | U63031DL2020PTC360244 | India |
Details
| Countries | |
| Addresses | Shop 048FF, Builders Scheme, Omaxe Arcade, 94, Ansal Golf Link-1 Noida, Dist Gautam Budh Nagar Uttar Pradesh 201308 India; 706, Meghdoot, 94, Nehru Place South Delhi 110119 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.