Nama Hotels Private Limited
Restricted
Nama Hotels Private 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.
Nama Hotels Private Limited is subject to Restricted. See the individual lists below.
View Citation
Country
India
Our sanctions database shows 3 different Addresses for Nama Hotels Private Limited:
Address 1 : PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIA
Address 2 : PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033 , India
Address 3 : India
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Nama Hotels Private Limited Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| African Development Bank (AfDB) Group | Oct 26, 2017 | active |
| Asian Development Bank | Feb 25, 2022 | active |
| U.S. Other Government Agencies | Jul 2, 2022 | active |
| U.S. Other Government Agencies | Feb 2, 2018 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.