SHIV TEXCHEM LIMITED
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Oct 9, 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)
Also known as
- SHIV TEXCHEM PRIVATE LIMITED
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)