Haresh Petrochem Private Limited

• OFAC SDN (US)Active listingID 55910

  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>55910</uid>
      <lastName>HARESH PETROCHEM PRIVATE LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>IRAN-EO13846</program>
      </programList>
      <idList>
        <id>
          <uid>50060</uid>
          <idType>C.I.N.</idType>
          <idNumber>U24100MH2004PTC145264</idNumber>
          <idCountry>India</idCountry>
        </id>
        <id>
          <uid>50061</uid>
          <idType>Legal Entity Number</idType>
          <idNumber>335800637C8Q95WWO552</idNumber>
        </id>
        <id>
          <uid>193981</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
        </id>
        <id>
          <uid>193893</uid>
          <idType>Organization Established Date</idType>
          <idNumber>23 Mar 2004</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>85582</uid>
          <address1>B 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar, Shivaji Park</address1>
          <city>Mumbai</city>
          <stateOrProvince>Maharashtra</stateOrProvince>
          <postalCode>400028</postalCode>
          <country>India</country>
        </address>
        <address>
          <uid>85583</uid>
          <address1>510 Acme Plaza, Andheri</address1>
          <city>Mumbai</city>
          <stateOrProvince>Maharashtra</stateOrProvince>
          <postalCode>400059</postalCode>
          <country>India</country>
        </address>
        <address>
          <uid>85621</uid>
          <address1>405 Acme Plaza</address1>
          <address2>Andheri</address2>
          <city>Mumbai</city>
          <stateOrProvince>Maharashtra</stateOrProvince>
          <postalCode>400059</postalCode>
          <country>India</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  HARESH PETROCHEM PRIVATE LIMITED

  Programmes / regimes

  IRAN-EO13846

  Countries

  India

  Addresses

  B 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar, Shivaji Park, Mumbai, Maharashtra, 400028, India

  510 Acme Plaza, Andheri, Mumbai, Maharashtra, 400059, India

  405 Acme Plaza, Andheri, Mumbai, Maharashtra, 400059, India

  Identifiers

  C.I.N.: U24100MH2004PTC145264

  Legal Entity Number: 335800637C8Q95WWO552

  Organization Established Date: 23 Mar 2004

No linked parties recorded on the lists.

No list changes detected since monitoring began.