HARESH PETROCHEM PRIVATE LIMITED (US)

Brief

Sanctioned under 'IRAN-EO13846' and other sanctions.

Basic Information

Entity Name: HARESH PETROCHEM PRIVATE LIMITED

Organization Established Date: 2004-3-23

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Known Location: B 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar, Shivaji Park, Mumbai, India

Known Location: 510 Acme Plaza, Andheri, Mumbai, India

Known Location: 405 Acme Plaza, Andheri, Mumbai, India