Educational use only

EXE Index documents public records for research and education. We do not condone violence or crime in any form. Be responsible and respect the law.Public records for research.

Read our Responsible Use policyPolicy
EXE Index
Buy

MICHIGANTAP HOSPITALITY PRIVATE LIMITED

India

Designated

Type
Gangs
Status
Designated
Country
India
List
OFAC SDN list
Sanctions programs
TCO
Content hash
6241c27cd75450019caff417743ef4a9c7340ce33c2e6c84c7f8203faea24005

Summary

Entity on the OFAC Specially Designated Nationals list under the TCO program; address on the list: Gurugram, Haryana, India.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 6241c27cd75450019caff417743ef4a9c7340ce33c2e6c84c7f8203faea24005

not yet anchored

India records

Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.

Suggest a correction · Request removal

View on the map