Lists › OFAC SDN › ofac_sdn-58393
PP SOFTTECH PRIVATE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58393.
Programs
Names and aliases
| PP SOFTTECH PRIVATE LIMITED | primary |
Identifiers
| C.I.N. | U32111HR2016PTC058403 | India |
| Legal Entity Number | 984500S390CDEA81G354 |
Details
| Countries |  India |
| Addresses | Puri Anand Villas T1-GFD Sector 81 Faridabad Haryana 121004 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.