SAI SABURI CONSULTING SERVICES PRIVATE LIMITED
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Jul 3, 2025
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Menu-based measures
- BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
OFAC's list recordsExecutive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Also known as
- SAI SABURI CONSULTING SERVICES
Addresses
- Unit J101, The Green Valley CHGS, Plot 18 Sector 22, Dwaraka New Delhi Delhi 110077 India
Identifiers
- C.I.N.: U70109DL2013PTC260922 (India)
- Identification Number: IMO 6127236
- Registration Number: 260922 (India)
- Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Organization Established Date: 26 Nov 2013