MAGIC GENIE SMARTECH SOLUTIONS LTD
Restricted
MAGIC GENIE SMARTECH SOLUTIONS LTD is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
MAGIC GENIE SMARTECH SOLUTIONS LTD is subject to Restricted. See the individual lists below.
View Citation
Country
India
Our sanctions database shows 3 different Addresses for MAGIC GENIE SMARTECH SOLUTIONS LTD:
Address 1 : India
Address 2 : PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR -32, GURUGRAM- 122001, HARYANA, INDIA
Address 3 : GROUND FLOOR, PLOT NO. 58, SECTOR-44, GURUGRAM-122003, HARYANA , India
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
MAGIC GENIE SMARTECH SOLUTIONS LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Other Government Agencies | Mar 17, 2021 | active |
| 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 |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.