Indisol Marketing Private Limited
- Listed by OFAC SDN (US)
- India
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 55906
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>55906</uid> <lastName>INDISOL MARKETING PRIVATE LIMITED</lastName> <sdnType>Entity</sdnType> <programList> <program>IRAN-EO13846</program> </programList> <idList> <id> <uid>50055</uid> <idType>C.I.N.</idType> <idNumber>U51909MH2018PTC312069</idNumber> <idCountry>India</idCountry> </id> <id> <uid>193883</uid> <idType>Organization Established Date</idType> <idNumber>2018</idNumber> </id> <id> <uid>193980</uid> <idType>Executive Order 13846 information:</idType> <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)</idNumber> </id> </idList> <addressList> <address> <uid>85575</uid> <address1>1005 Wind Fall, Sahar Plaza Complex, M. V. Road</address1> <address2>Andheri (East)</address2> <city>Mumbai</city> <stateOrProvince>Maharashtra</stateOrProvince> <postalCode>400059</postalCode> <country>India</country> </address> </addressList> </sdnEntry>- Name on list
- INDISOL MARKETING PRIVATE LIMITED
- Programmes / regimes
- IRAN-EO13846
- Countries
- India
- Addresses
- 1005 Wind Fall, Sahar Plaza Complex, M. V. Road, Andheri (East), Mumbai, Maharashtra, 400059, India
- Identifiers
- C.I.N.: U51909MH2018PTC312069Organization Established Date: 2018
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.