SHARPLINE AUTOMATION PRIVATE LIMITED
Sanctioned entityIndia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 30 Oct 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 51096treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | AADCS0425M | |
| ID number | U30000MH1995PTC094653 | |
| Registration number | U30000MH1995PTC094653 | |
| Tax number | AADCS0425M | |
| Tax ID no | AADCS0425M | India |
| Registration number | U30000MH1995PTC094653 | India |
Addresses2
NO. 19, VISHNU NAGAR, TTC-MIDC INDUSTRIAL AREA, DIGHA, NAVI MUMBAI - 400708
No. 19, Vishnu Nagar, TTC-MIDC Industrial Area, Digha Navi Mumbai 400708 India
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