Lists › OFAC SDN › ofac_sdn-55899
CHEMOVICK PRIVATE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55899.
Programs
Names and aliases
| CHEMOVICK PRIVATE LIMITED | primary |
Identifiers
| C.I.N. | U51909MH2022PTC384952 | India |
| Tax ID No. | 27AAKCC3982G1ZD | India |
| Legal Entity Number | 8945007UJCY0G41L6C70 |
Details
| Countries |  India |
| Addresses | Office No: 1005, Windfall, Inside Sahar Plaza Complex J B Nagar, Andheri Kurla Road, Andheri East Mumbai 400059 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.