Statements: KDG ENGINEERING PRIVATE LIMITED

Canonical ID: NK-AJaGfyoX33facrqdVZc53h · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		A-62, SECOND FLOOR, OKHLA INDUSTRIAL AREA PHASE II, NEW DELHI, OKHLA INDUSTRIAL ESTATE, SOUTH DELHI, DELHI - 110020, IND	eng	us_sam_exclusions		`usgsa-s4mrtxmb9`	2024-11-01
`Organization:address`		A-62, Second Floor, Okhla Industrial Area Phase II, New Delhi, Okhla Industrial Estate, South Delhi, 110020 Delhi	eng	us_ofac_sdn		`ofac-51092`	2024-10-30