Lists › OFAC SDN › ofac_sdn-57082
HOUSE OF SHIPPING PRIVATE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57082.
Programs
Names and aliases
| HOUSE OF SHIPPING PRIVATE LIMITED | primary |
Identifiers
| Tax ID No. | AAGCH1284G | India |
| C.I.N. | U74999TN2022FTC148945 | India |
Details
| Countries |  India |
| Addresses | Plot No 16 (NP), Industrial Estate Guindy Chennai Tamil Nadu 600032 India; IndiQube Alpine, 9th Floor, No. 51, Jawaharlal Nehru Road, Block No. 4, SIDCO Industrial Estate, Alandur Guindy Chennai Tamil Nadu 600032 India |
Remarks (as published)
(Linked To: HOUSE OF SHIPPING INVESTMENT FZCO)
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.