IP MSW Solution Private Limited

Restricted

IP MSW Solution Private Limited is subject to Restricted. See the individual lists below.

View Citation

Country

India, India

Addresses

Address 1 : LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIA

Address 2 : India

Address 3 : LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA , India

ID Details

ID NUMBER : U90001TG2021PTC158366

ID TYPE : registration number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

IP MSW Solution Private Limited Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
List of Debarred Entities by African Development Bank	African Development Bank (AfDB) Group	Jul 12, 2021	inactive
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	Dec 15, 2021	inactive
Asian Development Bank Sanctions	Asian Development Bank	Feb 24, 2022	inactive
World Bank Listing of Ineligible Firms and Individuals - Procurement	U.S. Other Government Agencies	Jan 25, 2022	inactive