Lotus refineries pvtltd
Warning
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
Lotus refineries pvtltd is subject to Warning. See the individual lists below.
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ID Details
ID NUMBER : AABCL7725K
ID TYPE : Pan Number
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Lotus refineries pvtltd Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Securities and Exchange Board of India | Aug 23, 2013 | inactive |
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