Lists › OFAC SDN › ofac_sdn-57771
RISHABH TRIEXIM LLP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57771.
Programs
Names and aliases
| RISHABH TRIEXIM LLP | primary |
Identifiers
| Registration Number | AAE-6093 | India |
| Legal Entity Number | 335800PDBJX6MG68EG15 |
Details
| Countries |  India |
| Addresses | No. 69, VOC Salai (Walltax Road) Park Town, Sowcarpet, Chennai Tamil Nadu 600003 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.