Lists › OFAC SDN › ofac_sdn-55910

HARESH PETROCHEM PRIVATE LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55910.

Programs

IRAN-EO13846

Names and aliases

Identifiers

Details

Countries	India
Addresses	B 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar, Shivaji Park Mumbai Maharashtra 400028 India; 510 Acme Plaza, Andheri Mumbai Maharashtra 400059 India; 405 Acme Plaza Andheri Mumbai Maharashtra 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.