MAGIC GENIE SERVICES LTD
Restricted
MAGIC GENIE SERVICES LTD is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 2 other sanction lists, but the sanctions have been lifted.
MAGIC GENIE SERVICES LTD is subject to Restricted. See the individual lists below.
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Country
India
Our sanctions database shows 3 different Addresses for MAGIC GENIE SERVICES LTD:
Address 1 : O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA , India
Address 2 : India
Address 3 : O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIA
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MAGIC GENIE SERVICES LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Other Government Agencies | Mar 17, 2021 | inactive |
| 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 |
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