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KDG ENGINEERING PRIVATE LIMITED

Sanctioned entity
TypeCompany[sources]
NameKDG ENGINEERING PRIVATE LIMITED[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIndia[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberU29253DL2009PTC188102 · Y794CN7B5BU7[sources]
Tax NumberAADCK6206E[sources]
Unique Entity IDY794CN7B5BU7[sources]
AddressA-62, SECOND FLOOR, OKHLA INDUSTRIAL AREA PHASE II, NEW DELHI, OKHLA INDUSTRIAL ESTATE, SOUTH DELHI, DELHI - 110020, IND · A-62, Second Floor, Okhla Industrial Area Phase II, New Delhi, Okhla Industrial Estate, South Delhi, 110020 Delhi[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,248

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:

OpenCorporates884

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: oc-companies-in-u29253dl2009ptc188102 · usgsa-s4mrtxmb9 · ofac-51092

For experts: raw data explorer