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SHIV TEXCHEM LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55887.
Programs
Names and aliases
| SHIV TEXCHEM LIMITED | primary |
| SHIV TEXCHEM PRIVATE LIMITED | alias (strong) |
Identifiers
| C.I.N. | L24110MH2005PLC152341 | India |
| Legal Entity Number | 25490030TSITQ6QUJK75 |
Details
| Countries |  India |
| Addresses | Unit NO. 216, 2nd Floor, Kamla Space Khira Nagar, TPS III Mumbai 400054 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.