Abhar Technologies Services Pvt Ltd
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Abhar Technologies Services Pvt Ltd is found actively sanctioned on 4 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 2 different aliases by which Abhar Technologies Services Pvt Ltd is known as:
- China India Semiconductor Co. Ltd
- Abhar Technologies and Services Private Limited
Country
India, INDIA
Our sanctions database shows 8 different Addresses for Abhar Technologies Services Pvt Ltd:
Address 1 : No 6, 80 Feet Road, 4th Block, Koramangala, Bangalore, Karnataka, 560034, India
Address 2 : RMZ Latitude Building, 10th Floor, Bellary Road, Hebbal, Bangalore, Karnataka, 560024, Indi
Address 3 : India
Address 4 : RMZ Latitude Building, 10th Floor, Bellary Road, Hebbal, Bangalore, Karnataka, 560024, India
Address 5 : Tenth Floor, Rmz Latitude, Commercial, Bellary Road, Hebbal Bengaluru India 560092
Address 6 : No 6, 80 Feet Road, 4th Block, Koramangala, Bangalore, Karnataka, 560034, India.
Address 7 : No 6, 80feet Road Koramangala, 4th Block Bengaluru India 560034
Address 8 : and No 6, 80 Feet Road, 4th Block, Koramangala, Bangalore, Karnataka, 560034, India.
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : AAOCA4544Q
ID TYPE : Tax ID No.
ID NUMBER : U74999KA2016PTC093825
ID TYPE : Registration Number
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Abhar Technologies Services Pvt Ltd Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| U.S. Department of Commerce | Jun 10, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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