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Lokesh Machines Limited

Sanctioned entity

Lokesh Machines Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LOKESH MACHINES LIMITED · Lokesh Machines Limited				[sources]
Incorporation date	1983-12-17				[sources]
Legal form	not available				[sources]
Country	India				[sources]
Registration number	`L29219TG1983PLC004319`				[sources]
Tax Number	`AAACL4244L`				[sources]
Status	not available				[sources]
Address	B-29, EEIE, Stage II, 500037 Hyderabad				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-30	Last processed	2024-10-30	First seen	2024-10-30

Relationships

Address
Full address	Country
B-29, EEIE, Stage II, 500037 Hyderabad	India

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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

For experts: raw data explorer

Factsheet Data sources

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