Pointer Electronics
Restricted
Pointer Electronics is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
India, China
Our sanctions database shows 1 Address for Pointer Electronics:
211 Rg Trade Tower Nsp Pritampura New Delhi India 110034
ID Details
ID NUMBER : 14 Mar 2022
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : UDYAM-DL-06-0096395
ID TYPE : Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Pointer Electronics Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
| U.S. Department of The Treasury | Oct 30, 2024 | active |
APIs
Data License
Solutions
Pricing