ListsOFAC SDN › ofac_sdn-57357

AGRAT CHEMICALS AND PHARMACEUTICALS

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57357.

Programs

ILLICIT-DRUGS-EO14059

Names and aliases

AGRAT CHEMICALS AND PHARMACEUTICALSprimary

Identifiers

Tax ID No.24ACAFA5723C1Z2India

Details

CountriesIndia India
AddressesSurat Gujarat 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.