A2Z INFRASERVICES LTD
Restricted
A2Z INFRASERVICES LTD is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
A2Z INFRASERVICES LTD is subject to Restricted. See the individual lists below.
View Citation
Country
India
Our sanctions database shows 2 different Addresses for A2Z INFRASERVICES LTD:
Address 1 : India
Address 2 : O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIA
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
A2Z INFRASERVICES LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Asian Development Bank | Jun 23, 2021 | active |
| African Development Bank (AfDB) Group | Dec 11, 2020 | active |
| U.S. Other Government Agencies | Mar 25, 2021 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.