OFAC UID 55910 · SDN · Entity
HARESH PETROCHEM PRIVATE LIMITED
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Oct 9, 2025
Addresses
- B 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar, Shivaji Park Mumbai Maharashtra 400028 India
- 510 Acme Plaza, Andheri Mumbai Maharashtra 400059 India
- 405 Acme Plaza Andheri Mumbai Maharashtra 400059 India
Identifiers
- C.I.N.: U24100MH2004PTC145264 (India)
- Legal Entity Number: 335800637C8Q95WWO552
- Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Organization Established Date: 23 Mar 2004