ONGC Videsh Ltd

Restricted

ONGC Videsh Ltd is subject to Restricted. See the individual lists below.

View Citation

Addresses

Address 1 : Deendayal Urja Bhawan, Vasant Kunj, New Delhi, Delhi, 110070, IND

Address 2 : 5, Nelson Mandela Marg, New Delhi, Delhi, 110070, IND

Address 3 : Tower B, New Delhi, Delhi, 110070, IND

ID Details

ID NUMBER : INE064K01017

ID TYPE : ISIN

View Notes

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

ONGC Videsh Ltd Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
List of Scrutinized Companies in Iran by Office of the General Treasurer of Rhode Island	U.S. Office of the General Treasurer	Oct 17, 2022	inactive
California Department of General Services - Prohibited Entities (Iranian Contracting Act, 2010)	U.S. Other Government Agencies	May 8, 2020	active
Iran Final Divestment List by the North Carolina Department of State Treasurer	U.S. Department of The Treasury - North Carolina	Dec 21, 2023	active