Shagun financial services
Warning
Shagun financial services is found actively sanctioned on 1 sanction list.
Shagun financial services is subject to Warning. See the individual lists below.
View Citation
ID Details
ID NUMBER : ABTFS0353F
ID TYPE : Pan Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Shagun financial services Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| SEBI-India | Feb 27, 2019 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.