Lists › OFAC SDN › ofac_sdn-54998
KANCHAN POLYMERS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54998.
Programs
Names and aliases
| KANCHAN POLYMERS | primary |
Identifiers
| Legal Entity Number | 9845004FD751Q7711C43 | India |
Details
| Countries | |
| Addresses | Room 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.