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FUTREVO

Sanctioned entity

FUTREVO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FUTREVO				[sources]
Incorporation date	2020				[sources]
Legal form	not available				[sources]
Country	India				[sources]
Registration number	`UDYAM-TN-08-0003940`				[sources]
Status	not available				[sources]
Address	202 Bollineni Hillside Apt 31C Bollineni Hillside Road, 600126 Kanchipuram				[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
202 Bollineni Hillside Apt 31C Bollineni Hillside Road, 600126 Kanchipuram	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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