REWA MSW Holding Limited
Restricted
This entity was previously sanctioned by 4 sanction lists, but the sanctions have been lifted.
REWA MSW Holding Limited is subject to Restricted. See the individual lists below.
View Citation
Country
India, India
Our sanctions database shows 3 different Addresses for REWA MSW Holding Limited:
Address 1 : LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA, INDIA
Address 2 : India
Address 3 : LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA , India
ID Details
ID NUMBER : U90009TG2017PLC115315
ID TYPE : registration number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
REWA MSW Holding Limited Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| African Development Bank (AfDB) Group | Jul 12, 2021 | inactive |
| U.S. Other Government Agencies | Dec 15, 2021 | inactive |
| Asian Development Bank | Apr 2, 2022 | inactive |
| U.S. Other Government Agencies | Jul 12, 2021 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.