OFAC UID 57771 · SDN · Entity

RISHABH TRIEXIM LLP

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
May 28, 2026

Addresses

  • No. 69, VOC Salai (Walltax Road) Park Town, Sowcarpet, Chennai Tamil Nadu 600003 India

Identifiers

  • Registration Number: AAE-6093 (India)
  • Legal Entity Number: 335800PDBJX6MG68EG15
  • Organization Established Date: 21 Aug 2015
  • Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)