OFAC UID 55005 · SDN · Entity

GLOBAL INDUSTRIAL CHEMICALS 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

Addresses

  • 18th Flr, 1803, Lodha Codename No 1 One Lodha Place Senapati Bapat Marg Upper Worli Mumbai Maharashtra 400013 India

Identifiers

  • C.I.N.: U74999MH2023PLC397808 (India)
  • Organization Established Date: 2023
  • Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)