OFAC UID 54422 · SDN · Entity

SAI SABURI CONSULTING SERVICES PRIVATE LIMITED

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Jul 3, 2025

Also known as

  • SAI SABURI CONSULTING SERVICES · a.k.a.

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