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ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITED

Sanctioned entity
TypeCompany[sources]
NameABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITED · Abhar Technologies and Services Private Limited · Abhar Technologies and Services Pvt Ltd[sources]
Other nameAbhartech[sources]
Incorporation date[sources]
JurisdictionIndia[sources]
CountryIndia[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5090706512[sources]
Registration numberU74999KA2016PTC093825[sources]
Tax NumberAAOCA4544Q[sources]
Unique Entity IDY6YSWURWP615[sources]
StatusActive[sources]
AddressNo 6, 80 Feet Road, 4th Block, Koramangala, Karnataka, Bangalore - 560034 · No 6, 80feet Road Koramangala, 4th Block, 560034 Bengaluru · RMZ Latitude Building, 10th Floor, Bellary Road, Hebbal, Karnataka, Bangalore - 560024 · TENTH FLOOR, RMZ LATITUDE, COMMERCIAL, BELLARY ROAD, HEBBAL, BENGALURU - 560092, IND · Tenth Floor, Rmz Latitude, Commercial, Bellary Road, Hebbal, 560092 Bengaluru · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaEntity List (EL) - Bureau of Industry and Security--
United States of AmericaTREAS-OFACReciprocal-

Data sources

US SAM Procurement Exclusions105,355

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,233

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,115

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

United States of America · ITA

External databases

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

OpenCorporates942

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data3,625

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


Source data IDs: ofac-51090 · permid-5090706512 · usgsa-s4mrtxmb7 · trade-csl-5cc9703ad107e171aaf273621406b340665231818a4494d307c36edb · oc-companies-in-u74999ka2016ptc093825 · trade-csl-f001e4ed81775c6e0ae4459e455e62176a5ce477d6b4ca34becf7999

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