RISHABH TRIEXIM LLP
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- May 28, 2026
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
- 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)