OrganisationCurrently listed

Michigantap Hospitality Private Limited

Listed by OFAC SDN (US)
India
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 56049

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>56049</uid>
    <lastName>MICHIGANTAP HOSPITALITY PRIVATE LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: BHARDWAJ, Vikrant)</remarks>
    <programList>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>50206</uid>
        <idType>C.I.N.</idType>
        <idNumber>U15510HR2019PTC084092</idNumber>
        <idCountry>India</idCountry>
      </id>
      <id>
        <uid>50207</uid>
        <idType>Tax ID No.</idType>
        <idNumber>AANCM1457D</idNumber>
        <idCountry>India</idCountry>
      </id>
      <id>
        <uid>194218</uid>
        <idType>Organization Established Date</idType>
        <idNumber>11 Dec 2019</idNumber>
      </id>
      <id>
        <uid>194219</uid>
        <idType>Organization Type:</idType>
        <idNumber>Beverage serving activities</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>87058</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MICHIGAN TAPS</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>85843</uid>
        <city>Gurugram</city>
        <stateOrProvince>Haryana</stateOrProvince>
        <country>India</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: MICHIGANTAP HOSPITALITY PRIVATE LIMITED
Programmes / regimes: TCO
Aliases: MICHIGAN TAPS
Countries: India
Addresses: Gurugram, Haryana, India
Identifiers: C.I.N.: U15510HR2019PTC084092
Tax ID No.: AANCM1457D
Organization Established Date: 11 Dec 2019
Organization Type:: Beverage serving activities
Linked to (per list): BHARDWAJ, Vikrant
Remarks: (Linked To: BHARDWAJ, Vikrant)

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.