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SR CHEMICALS AND PHARMACEUTICALS

India

Designated

Type
Gangs
Status
Designated
Country
India
List
OFAC SDN list
Sanctions programs
ILLICIT-DRUGS-EO14059
Content hash
65c97be4dca0c506fe99c34a13876f74f1eb07d3a05443d646045a8e162f4011

Summary

Entity on the OFAC Specially Designated Nationals list under the ILLICIT-DRUGS-EO14059 program; address on the list: Surat, Gujarat, 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): 65c97be4dca0c506fe99c34a13876f74f1eb07d3a05443d646045a8e162f4011

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India records

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