Lists › OFAC SDN › ofac_sdn-56868
FLEET TANQO PRIVATE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56868.
Programs
Names and aliases
| FLEET TANQO PRIVATE LIMITED | primary |
Identifiers
| C.I.N. | U70200MH2025PTC449767 | India |
Details
| Countries |  India |
| Addresses | Office 2001, 20 Floor, G-Square Business Park Plot 25/26, Sector 30 Navi Mumbai Maharashtra 400703 India |
Remarks (as published)
(Linked To: SHAMKHANI, Mohammad Hossein)
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.