OrganisationCurrently listed

Alexarya Media And Entertainment Private Limited

Listed by OFAC SDN (US)
India

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 59062

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-14
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>59062</uid>
    <lastName>ALEXARYA MEDIA AND ENTERTAINMENT PRIVATE LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SHAHID, Jaspreet Preeti)</remarks>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>53962</uid>
        <idType>Registration Number</idType>
        <idNumber>U93000CH2018PTC041837</idNumber>
        <idCountry>India</idCountry>
      </id>
      <id>
        <uid>53963</uid>
        <idType>Tax ID No.</idType>
        <idNumber>AAQCA4372G</idNumber>
        <idCountry>India</idCountry>
      </id>
      <id>
        <uid>204714</uid>
        <idType>Organization Established Date</idType>
        <idNumber>16 Jan 2018</idNumber>
      </id>
      <id>
        <uid>204724</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 2 of E.O. 13902</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>91024</uid>
        <address1>SCO-318, Sector 38-D</address1>
        <city>Chandigarh</city>
        <postalCode>160036</postalCode>
        <country>India</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ALEXARYA MEDIA AND ENTERTAINMENT PRIVATE LIMITED
Programmes / regimes: IRAN-EO13902
Countries: India
Addresses: SCO-318, Sector 38-D, Chandigarh, 160036, India
Identifiers: Registration Number: U93000CH2018PTC041837
Tax ID No.: AAQCA4372G
Organization Established Date: 16 Jan 2018
Linked to (per list): SHAHID, Jaspreet Preeti
Remarks: (Linked To: SHAHID, Jaspreet Preeti)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-11-05Added to sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-05
Source date: 2026-11-05

Raw evidence

<sdnEntry>
    <uid>59062</uid>
    <lastName>ALEXARYA MEDIA AND ENTERTAINMENT PRIVATE LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SHAHID, Jaspreet Preeti)</remarks>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>53962</uid>
        <idType>Registration Number</idType>
        <idNumber>U93000CH2018PTC041837</idNumber>
        <idCountry>India</idCountry>
      </id>
      <id>
        <uid>53963</uid>
        <idType>Tax ID No.</idType>
        <idNumber>AAQCA4372G</idNumber>
        <idCountry>India</idCountry>
      </id>
      <id>
        <uid>204714</uid>
        <idType>Organization Established Date</idType>
        <idNumber>16 Jan 2018</idNumber>
      </id>
      <id>
        <uid>204724</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 2 of E.O. 13902</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>91024</uid>
        <address1>SCO-318, Sector 38-D</address1>
        <city>Chandigarh</city>
        <postalCode>160036</postalCode>
        <country>India</country>
      </address>
    </addressList>
  </sdnEntry>

Added to OFAC SDN (US) (IRAN-EO13902)

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.