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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | POINTER ELECTRONICS · Pointer Electronics | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Partnership Firm | [sources] | |||
| Jurisdiction | India | [sources] | |||
| Country | India | [sources] | |||
| LEI | 984500BD2B05EA1ET703 | [sources] | |||
| PermID | 5083622943 | [sources] | |||
| Registration number | 07ABBFP7186N1ZK · UDYAM-DL-06-0096395 · XS8QYLZ9FU21 | [sources] | |||
| Unique Entity ID | XS8QYLZ9FU21 | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 211 RG TRADE TOWER, NSP PRITAMPURA, NEW DELHI - 110034, IND · 211 Rg Trade Tower, Nsp Pritampura, 110034 New Delhi · 211, RG Trade Tower, Pitampura Flyover U Turn, New Delhi - 110034, IN-DL · India | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
lei-984500BD2B05EA1ET703 · usgsa-s4mrtxm47 · ofac-50763For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 211 Rg Trade Tower, Nsp Pritampura, 110034 New Delhi | India | |