MS FAMY CARE LIMITED
Restricted
MS FAMY CARE LIMITED is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
MS FAMY CARE LIMITED is subject to Restricted. See the individual lists below.
View Citation
Country
India
Our sanctions database shows 3 different Addresses for MS FAMY CARE LIMITED:
Address 1 : BRADY HOUSE, 3RD FLOOR, 12/14, VEER NARIMAN ROAD, FORT, MUMBAI – 400 001 , India
Address 2 : BRADY HOUSE, 3RD FLOOR, 12/14, VEER NARIMAN ROAD, FORT, MUMBAI – 400 001 INDIA
Address 3 : India
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
MS FAMY CARE LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Other Government Agencies | May 23, 2017 | active |
| African Development Bank (AfDB) Group | Mar 23, 2017 | active |
| Asian Development Bank | Jul 27, 2017 | active |
| U.S. Other Government Agencies | Sep 8, 2017 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.