ListsOFAC SDN › ofac_sdn-54998

KANCHAN POLYMERS

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54998.

Programs

IRAN-EO13846

Names and aliases

KANCHAN POLYMERSprimary

Identifiers

Legal Entity Number9845004FD751Q7711C43India

Details

CountriesIndia India
AddressesRoom No. 204, Sowcarpet, 2nd Floor, No. 69, Wall Tax Road Chennai Tamil Nadu 600079 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.