Search OpenSanctions

Advanced

SHARPLINE AUTOMATION PRIVATE LIMITED

Sanctioned entity
TypeCompany[sources]
NameSHARPLINE AUTOMATION PRIVATE LIMITED · Sharpline Automation Pvt Ltd[sources]
Incorporation date · [sources]
Legal formPrivate Limited Company[sources]
JurisdictionIndia[sources]
CountryIndia[sources]
LEI335800L52L41TNSDZT55[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5083802309[sources]
Phone+912227798900[sources]
Registration numberU30000MH1995PTC094653[sources]
Tax NumberAADCS0425M[sources]
Unique Entity IDY7BGRVAFJ456[sources]
StatusACTIVE · Active[sources]
AddressNO. 19, VISHNU NAGAR, TTC-MIDC INDUSTRIAL AREA, DIGHA, NAVI MUMBAI - 400708, IND · No. 19, Vishnu Nagar, TTC-MIDC Industrial Area, Digha, 400708 Navi Mumbai · PLOT NO.19, VISHNU NAGAR TTC, MIDC IND. AREA DIGHA, THANE, NAVI MUMBAI, NAVI MUMBAI - 400708, IN-MH · Plot No.19, Vishnu Nagar TTC, MIDC Ind. Area Digha, Thane, NAVI MUMBAI, MAHARASHTRA, 400708, India · Plot No.19, Vishnu Nagar Ttc, Midc Ind. Area Digha, Thane, Navi Mumbai, NAVI MUMBAI, MAHARASHTRA, 400708, India[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,320

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,047

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

US OFAC Specially Designated Nationals (SDN) List34,201

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

United States of America · OFAC

External databases

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

Legal Entity Identifier (LEI) Reference Data222,059

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data3,580

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

OpenCorporates923

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-u30000mh1995ptc094653 · NK-JvV9TRbp5rCbNjoXmHCyJB · usgsa-s4mrtxmbd · lei-335800L52L41TNSDZT55 · ofac-51096

For experts: raw data explorer