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FUTREVO

Sanctioned entity
TypeCompany[sources]
NameFUTREVO · Futrevo[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryIndia[sources]
PermID5090710732[sources]
Registration numberUDYAM-TN-08-0003940 · YAJBUB3KTQE1[sources]
Unique Entity IDYAJBUB3KTQE1[sources]
StatusActive[sources]
Address202 BOLLINENI HILLSIDE APT 31C BOLLINENI HILLSIDE ROAD, TAMIL NADU, KANCHIPURAM - 600126, TAMIL NADU, IND · 202 Bollineni Hillside Apt 31C Bollineni Hillside Road, 600126 Kanchipuram · 202 Bollineni Hillside Apt 31C, Bollineni Hillside Road, KANCHIPURAM, TAMIL NADU, 600126, India[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,283

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

United States · GSA

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

External databases

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

PermID Open Data3,182

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-51158 · permid-5090710732 · usgsa-s4mrtxmcp

For experts: raw data explorer