PERSISTENT PETROCHEM 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
- 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)
Addresses
- Unit 209, Plot No. C-5 , E-Block, B K Complex Keshava Commercial Premises Cooperative Society Bandra East Mumbai Maharashtra 400051 India
Identifiers
- C.I.N.: U24299MH2022PTC394244 (India)
- Legal Entity Number: 9845003D4BF65E039M32
- Organization Established Date: 28 Nov 2022
- Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)