Lists › OFAC SDN › ofac_sdn-55004
JUPITER DYE CHEM PRIVATE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55004.
Programs
Names and aliases
| JUPITER DYE CHEM PRIVATE LIMITED | primary |
Identifiers
| C.I.N. | U24230MH1977PTC019716 | India |
Details
| Countries |  India |
| Addresses | Office No. 92A/93A, Mittal Court, Nariman Point Mumbai Maharashtra 400021 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.