OrganisationCurrently listed

Mask Trans

Listed by OFAC SDN (US)
India

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 51222

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>51222</uid>
    <lastName>MASK TRANS</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>43406</uid>
        <idType>Registration Number</idType>
        <idNumber>UDYAM-TN-02-0125604</idNumber>
        <idCountry>India</idCountry>
      </id>
      <id>
        <uid>180350</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2018</idNumber>
      </id>
      <id>
        <uid>180349</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>77915</uid>
        <address1>1st Floor, Sri Mangalam Agencies Yadaimedai Complex, 39 Manali Express Road</address1>
        <city>Chennai</city>
        <postalCode>600057</postalCode>
        <country>India</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: MASK TRANS
Programmes / regimes: RUSSIA-EO14024
Countries: India
Addresses: 1st Floor, Sri Mangalam Agencies Yadaimedai Complex, 39 Manali Express Road, Chennai, 600057, India
Identifiers: Registration Number: UDYAM-TN-02-0125604
Organization 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.