OFAC UID 55880 · SDN · Entity

MODY CHEM

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Oct 9, 2025

Addresses

  • 401, Faiz-A-Qutbi, 375, Narshi Natha Street, Masjid West Mumbai 400009 India

Identifiers

  • Tax ID No.: 27AATPM1279L1ZY (India)
  • Legal Entity Number: 98450011Y7MFRE84A381
  • Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
  • Organization Established Date: 27 Dec 1983