Lists › OFAC SDN › ofac_sdn-54999
ALCHEMICAL SOLUTIONS PRIVATE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54999.
Programs
Names and aliases
| ALCHEMICAL SOLUTIONS PRIVATE LIMITED | primary |
| CHEMFORM TRADING PRIVATE LIMITED | alias (strong) |
Identifiers
| C.I.N. | U24299MH2021PTC357689 | India |
Details
| Countries |  India |
| Addresses | Unit No.1406, 14th Floor, C Wing, One Bkc, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East Mumbai Maharashtra 400051 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.