MAVASAL IMPEX PRIVATE LIMITED

Restricted

MAVASAL IMPEX PRIVATE LIMITED is found actively sanctioned on 2 sanction lists.

See the individual lists below.

View Citation

We have found 2 different aliases by which MAVASAL IMPEX PRIVATE LIMITED is known as:

Country

India

Our sanctions database shows 2 different Addresses for MAVASAL IMPEX PRIVATE LIMITED:

Address 1 : Plot No. 11 Sector 33 Gurgaon India 122004

Address 2 : India

ID Details

ID NUMBER : 14 Jul 2022

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : U51909HR2022PTC105163

ID TYPE : Registration Number

ID NUMBER : U51909HR2022PTC105163

ID TYPE : SRN Number

View Notes

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

MAVASAL IMPEX PRIVATE LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	May 19, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active