Nava diganta capital services limited

Warning

This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.

Nava diganta capital services limited is subject to Warning. See the individual lists below.
View Citation
ID Details
ID NUMBER : AADCN7151R
ID TYPE : Pan Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Nava diganta capital services limited Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSEBI Debarred Entities

Securities and Exchange Board of IndiaJul 5, 2015inactive