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| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | India | [sources] | |||
| City | Mumbai | [sources] | |||
| Full address | Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba, 400005 Mumbai | [sources] | |||
| Postal code | 400005 | [sources] | |||
| Street address | Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba | [sources] | |||
| Last change | Last processed | First seen | |||
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.