Lists › OFAC SDN › ofac_sdn-53882
B AND P SOLUTIONS PRIVATE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53882.
Programs
Names and aliases
| B AND P SOLUTIONS PRIVATE LIMITED | primary |
Identifiers
| Registration Number | 035482 | India |
| C.I.N. | U24100CH2015PTC035482 | India |
| Legal Entity Number | 894500OIQ3CMTKB1PU89 |
Details
| Countries |  India Region: Jammu and Kashmir |
| Addresses | Jammu Region: Jammu and Kashmir; Uttara Kannada Karnataka India; Bhuj Ghujarat India; House No 213, Sector 36-A Chandigarh Chandigarh 160036 India; C-98(C), Level 3 Mohali Punjab 160059 India |
Remarks (as published)
(Linked To: BRAR, Jugwinder Singh)
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.