OFAC UID 54999 · SDN · Entity

ALCHEMICAL SOLUTIONS PRIVATE LIMITED

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Jul 30, 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

Also known as

  • CHEMFORM TRADING PRIVATE LIMITED · a.k.a.

Addresses

  • Unit No.1406, 14th Floor, C Wing, One Bkc, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East Mumbai Maharashtra 400051 India

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Unit No.1406, 14th Floor, C Wing, One Bkc, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, Mumbai, India

1 other listed party shares this address

Identifiers

  • C.I.N.: U24299MH2021PTC357689 (India)
  • Organization Established Date: 23 Mar 2021
  • Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)