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OrganisationCurrently listed

Chemovick Private Limited

  • Listed by OFAC SDN (US)
  • India

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 55899
    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>55899</uid>
        <lastName>CHEMOVICK PRIVATE LIMITED</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>IRAN-EO13846</program>
        </programList>
        <idList>
          <id>
            <uid>50049</uid>
            <idType>C.I.N.</idType>
            <idNumber>U51909MH2022PTC384952</idNumber>
            <idCountry>India</idCountry>
          </id>
          <id>
            <uid>50056</uid>
            <idType>Tax ID No.</idType>
            <idNumber>27AAKCC3982G1ZD</idNumber>
            <idCountry>India</idCountry>
          </id>
          <id>
            <uid>50057</uid>
            <idType>Legal Entity Number</idType>
            <idNumber>8945007UJCY0G41L6C70</idNumber>
          </id>
          <id>
            <uid>193987</uid>
            <idType>Executive Order 13846 information:</idType>
            <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
          </id>
          <id>
            <uid>193878</uid>
            <idType>Organization Established Date</idType>
            <idNumber>20 Jun 2022</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>85568</uid>
            <address1>Office No: 1005, Windfall, Inside Sahar Plaza Complex</address1>
            <address2>J B Nagar, Andheri Kurla Road, Andheri East</address2>
            <city>Mumbai</city>
            <postalCode>400059</postalCode>
            <country>India</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    CHEMOVICK PRIVATE LIMITED
    Programmes / regimes
    IRAN-EO13846
    Countries
    India
    Addresses
    Office No: 1005, Windfall, Inside Sahar Plaza Complex, J B Nagar, Andheri Kurla Road, Andheri East, Mumbai, 400059, India
    Identifiers
    C.I.N.: U51909MH2022PTC384952
    Tax ID No.: 27AAKCC3982G1ZD
    Legal Entity Number: 8945007UJCY0G41L6C70
    Organization Established Date: 20 Jun 2022

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.