OFAC UID 55887 · SDN · Entity
SHIV TEXCHEM LIMITED
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Oct 9, 2025
Also known as
- SHIV TEXCHEM PRIVATE LIMITED · a.k.a.
Addresses
- Unit NO. 216, 2nd Floor, Kamla Space Khira Nagar, TPS III S.V. Road Santacruz Mumbai 400054 India
Identifiers
- C.I.N.: L24110MH2005PLC152341 (India)
- Legal Entity Number: 25490030TSITQ6QUJK75
- Organization Established Date: 31 Mar 2005
- Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)