ISIM Taj Mahal Ltd

Restricted

ISIM Taj Mahal Ltd is subject to Restricted. See the individual lists below.

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Country

Malta

Addresses

Address 1 : 147/1, St. Lucia Street Valletta Malta

Address 2 : 147/1 Ste Lucia Street

ID Details

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : C 41660

ID TYPE : Trade License No.

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ISIM Taj Mahal Ltd Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 17, 2016	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 17, 2016	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active