OLIVE HEALTH CARE
Restricted
OLIVE HEALTH CARE is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
OLIVE HEALTH CARE is subject to Restricted. See the individual lists below.
View Citation
Country
India
Our sanctions database shows 3 different Addresses for OLIVE HEALTH CARE:
Address 1 : REGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 India
Address 2 : India
Address 3 : REGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 , India
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
OLIVE HEALTH CARE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Other Government Agencies | Jul 21, 2017 | active |
| African Development Bank (AfDB) Group | Jul 21, 2017 | active |
| Asian Development Bank | Aug 17, 2017 | active |
| U.S. Other Government Agencies | Aug 21, 2017 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.