OFAC UID 40928 · SDN · Entity

MAVASAL IMPEX PRIVATE LIMITED

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
May 19, 2023

Addresses

  • Plot No. 11 Sector 33 Gurgaon 122004 India

Identifiers

  • Registration Number: U51909HR2022PTC105163 (India)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 14 Jul 2022