Lists › OFAC SDN › ofac_sdn-55890
PAARICHEM RESOURCES LLP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55890.
Programs
Names and aliases
| PAARICHEM RESOURCES LLP | primary |
Identifiers
| Tax ID No. | 27AAQFP2892P1Z6 | India |
| Legal Entity Number | 335800LEZVRNP8EZA910 |
Details
| Countries |  India |
| Addresses | 711, 7th Floor, Reena Complex Premises, Ramde Nagar Vidyavihar (West) Mumbai Maharashtra 400086 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.