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KDG ENGINEERING PRIVATE LIMITED

Sanctioned entity

KDG ENGINEERING PRIVATE LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KDG ENGINEERING PRIVATE LIMITED				[sources]
Legal form	not available				[sources]
Country	India				[sources]
Registration number	`U29253DL2009PTC188102`				[sources]
Tax Number	`AADCK6206E`				[sources]
Status	not available				[sources]
Address	A-62, Second Floor, Okhla Industrial Area Phase II, New Delhi, Okhla Industrial Estate, South Delhi, 110020 Delhi				[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
A-62, Second Floor, Okhla Industrial Area Phase II, New Delhi, Okhla Industrial Estate, South Delhi, 110020 Delhi	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

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Factsheet Data sources

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