Lists › OFAC SDN › ofac_sdn-55005
GLOBAL INDUSTRIAL CHEMICALS LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55005.
Programs
Names and aliases
| GLOBAL INDUSTRIAL CHEMICALS LIMITED | primary |
Identifiers
| C.I.N. | U74999MH2023PLC397808 | India |
Details
| Countries |  India |
| Addresses | 18th Flr, 1803, Lodha Codename No 1 One Lodha Place Senapati Bapat Marg Mumbai Maharashtra 400013 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.