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Among the companies to which sanctions have been applied:
HARESH PETROCHEM PRIVATE LIMITED
Full name of legal entity
HARESH PETROCHEM PRIVATE LIMITED
TIN
335800637C8Q95WWO552
Registration number
U24100MH2004PTC145264
Country
India
Provide additional information
Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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