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OrganisationCurrently listed

Ascend Aviation India Private Limited

  • Listed by OFAC SDN (US), SECO (Switzerland)
  • India
  • First listed 2025-12-13
  • 1 aliases

List entries (2)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 51161
    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>51161</uid>
        <lastName>ASCEND AVIATION INDIA PRIVATE LIMITED</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>43314</uid>
            <idType>Registration Number</idType>
            <idNumber>315173</idNumber>
            <idCountry>India</idCountry>
          </id>
          <id>
            <uid>43316</uid>
            <idType>C.I.N.</idType>
            <idNumber>U74999DL2017PTC315173</idNumber>
            <idCountry>India</idCountry>
          </id>
          <id>
            <uid>43318</uid>
            <idType>Tax ID No.</idType>
            <idNumber>AAPCA3817P</idNumber>
            <idCountry>India</idCountry>
          </id>
          <id>
            <uid>180247</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>80218</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ASCEND AVIATION INDIA PVT LTD.</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>77773</uid>
            <address1>Kh No 334 Ground Floor, Village Shahbad, Mohdpur</address1>
            <city>Delhi</city>
            <postalCode>110061</postalCode>
            <country>India</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    ASCEND AVIATION INDIA PRIVATE LIMITED
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    ASCEND AVIATION INDIA PVT LTD.
    Countries
    India
    Addresses
    Kh No 334 Ground Floor, Village Shahbad, Mohdpur, Delhi, 110061, India
    Identifiers
    Registration Number: 315173
    C.I.N.: U74999DL2017PTC315173
    Tax ID No.: AAPCA3817P
  • SECO (Switzerland)Active listingID 99785
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-11-14
    Source date
    2025-12-13
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="99785"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="99790" main="true"><name ssid="99793" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ascend Aviation India Private Limited</value></name-part></name><address ssid="99791" place-id="99780" quality="good"><address-details>No. 334, Ground Floor, near Gurudwara, Village Shahbad Mohdpur</address-details><zip-code>11061</zip-code></address><address ssid="99792" place-id="105" quality="good"><address-details>Khasra No.606, Dalal Complex, Rangpuri, Mahipalpur, New Delhi</address-details><zip-code>110037</zip-code></address></identity><other-information ssid="99786">Telephone: + 91-011-64706564; + 91-9212336803</other-information><other-information ssid="99787">Website: www.ascendaviationindia.com</other-information><other-information ssid="99788">Email: sales@ascendaviationindia.com</other-information><other-information ssid="99789">Registration number: U74999DL2017PTC315173 (CIN)</other-information></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-13"/></target>
    Name on list
    Ascend Aviation India Private Limited
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2025-12-13
    Last updated
    2025-12-13
    Countries
    India
    Addresses
    No. 334, Ground Floor, near Gurudwara, Village Shahbad Mohdpur, 11061, Delhi, India
    Khasra No.606, Dalal Complex, Rangpuri, Mahipalpur, New Delhi, 110037, India
    Remarks
    Telephone: + 91-011-64706564; + 91-9212336803 Website: www.ascendaviationindia.com Email: sales@ascendaviationindia.com Registration number: U74999DL2017PTC315173 (CIN)

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.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. 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.