Lists › OFAC SDN › ofac_sdn-55880
MODY CHEM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55880.
Programs
Names and aliases
| MODY CHEM | primary |
Identifiers
| Tax ID No. | 27AATPM1279L1ZY | India |
| Legal Entity Number | 98450011Y7MFRE84A381 |
Details
| Countries |  India |
| Addresses | 401, Faiz-A-Qutbi, 375, Narshi Natha Street, Masjid West Mumbai 400009 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.