OFAC UID 58403 · SDN · Entity

PORTEASE PARTNERS LLP

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Aug 24, 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

Addresses

  • Office No. 214, 2nd Floor, Manali Towers Plot No. 110 Sector-08 Kutch Gandhidham Gujarat 370201 India
  • Office No. 103, 1st Floor, Golden Arcadeplot No. 141-142, Sector-8, Oslo Road Gandhidham Kachchh 370201 India

Identifiers

  • Identification Number: ACI-4128 (India)
  • Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
  • Organization Established Date: 17 Jul 2024