Lists › OFAC SDN › ofac_sdn-54422
SAI SABURI CONSULTING SERVICES PRIVATE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54422.
Programs
Names and aliases
| SAI SABURI CONSULTING SERVICES PRIVATE LIMITED | primary |
| SAI SABURI CONSULTING SERVICES | alias (strong) |
Identifiers
| C.I.N. | U70109DL2013PTC260922 | India |
| Registration Number | 260922 | India |
Details
| Countries |  India |
| Addresses | Unit J101, The Green Valley CHGS, Plot 18 Sector 22, Dwaraka New Delhi Delhi 110077 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.