OrganisationCurrently listed

Abhar Technologies And Services Private Limited

Listed by OFAC SDN (US)
India

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 51090

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>51090</uid>
    <lastName>ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>43174</uid>
        <idType>Registration Number</idType>
        <idNumber>U74999KA2016PTC093825</idNumber>
        <idCountry>India</idCountry>
      </id>
      <id>
        <uid>43175</uid>
        <idType>Tax ID No.</idType>
        <idNumber>AAOCA4544Q</idNumber>
        <idCountry>India</idCountry>
      </id>
      <id>
        <uid>180080</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>77622</uid>
        <address1>Tenth Floor, Rmz Latitude, Commercial, Bellary Road, Hebbal</address1>
        <city>Bengaluru</city>
        <postalCode>560092</postalCode>
        <country>India</country>
      </address>
      <address>
        <uid>78064</uid>
        <address1>No 6, 80feet Road Koramangala, 4th Block</address1>
        <city>Bengaluru</city>
        <postalCode>560034</postalCode>
        <country>India</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITED
Programmes / regimes: RUSSIA-EO14024
Countries: India
Addresses: Tenth Floor, Rmz Latitude, Commercial, Bellary Road, Hebbal, Bengaluru, 560092, India
No 6, 80feet Road Koramangala, 4th Block, Bengaluru, 560034, India
Identifiers: Registration Number: U74999KA2016PTC093825
Tax ID No.: AAOCA4544Q

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.