Lists › OFAC SDN › ofac_sdn-58394
SADASHIVA OVERSEAS LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58394.
Programs
Names and aliases
| SADASHIVA OVERSEAS LIMITED | primary |
| PJS OVERSEAS LIMITED | alias (strong) |
Identifiers
| C.I.N. | U74999DL2009PLC194647 | India |
| Legal Entity Number | 984500A7FAC8J779FC21 |
Details
| Countries |  India |
| Addresses | 501 and 601, 5th and 6th Floor, D Mall Pitampura Netaji Subhash Place, District Centre, Wazirpur New Delhi Dehli 110034 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.