Lists › OFAC SDN › ofac_sdn-58403
PORTEASE PARTNERS LLP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58403.
Programs
Names and aliases
| PORTEASE PARTNERS LLP | primary |
Details
| Countries |  India |
| Addresses | Office No. 214, 2nd Floor, Manali Towers Plot No. 110 Sector-08 Kutch Gandhidham Gujarat 370201 India; Office No. 103, 1st Floor, Golden Arcadeplot No. 141-142, Sector-8, Oslo Road Gandhidham Kachchh 370201 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.