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Mavasal Impex Private Limited

Sanctioned entity

Mavasal Impex Private Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MAVASAL IMPEX PRIVATE LIMITED · Mavasal Impex Private Limited · Mavasal Impex Pvt Ltd				[sources]
Incorporation date	2022-07-14				[sources]
Jurisdiction	India				[sources]
Country	India				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086551737`				[sources]
Registration number	`U51909HR2022PTC105163` · `YDJKM9DQ8F17`				[sources]
Status	Active				[sources]
Address	PLOT NO. 11, SECTOR 33, GURGAON - 122004, IND · Plot No. 11, Sector 33, 122004 Gurgaon · Plot No. 11, Sector 33, GURGAON, HARYANA, 122004, India				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-05-19

Relationships

Address
Full address	Country
Plot No. 11, Sector 33, 122004 Gurgaon	India

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-40928 · usgsa-s4mrqm7pj · oc-companies-in-u51909hr2022ptc105163 · ua-nazk-company-9773 · permid-5086551737

For experts: raw data explorer

Factsheet Data sources

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