PAARICHEM RESOURCES LLP
- 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)
Addresses
- 711, 7th Floor, Reena Complex Premises, Ramde Nagar Vidyavihar (West) Mumbai Maharashtra 400086 India
Identifiers
- Tax ID No.: 27AAQFP2892P1Z6 (India)
- Legal Entity Number: 335800LEZVRNP8EZA910
- Organization Established Date: 26 Aug 2014
- Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)