Mody Chem

• OFAC SDN (US)Active listingID 55880

  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>55880</uid>
      <lastName>MODY CHEM</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>IRAN-EO13846</program>
      </programList>
      <idList>
        <id>
          <uid>50019</uid>
          <idType>Tax ID No.</idType>
          <idNumber>27AATPM1279L1ZY</idNumber>
          <idCountry>India</idCountry>
        </id>
        <id>
          <uid>50020</uid>
          <idType>Legal Entity Number</idType>
          <idNumber>98450011Y7MFRE84A381</idNumber>
        </id>
        <id>
          <uid>193975</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
        </id>
        <id>
          <uid>193841</uid>
          <idType>Organization Established Date</idType>
          <idNumber>27 Dec 1983</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>85530</uid>
          <address1>401, Faiz-A-Qutbi, 375, Narshi Natha Street, Masjid West</address1>
          <city>Mumbai</city>
          <postalCode>400009</postalCode>
          <country>India</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  MODY CHEM

  Programmes / regimes

  IRAN-EO13846

  Countries

  India

  Addresses

  401, Faiz-A-Qutbi, 375, Narshi Natha Street, Masjid West, Mumbai, 400009, India

  Identifiers

  Tax ID No.: 27AATPM1279L1ZY

  Legal Entity Number: 98450011Y7MFRE84A381

  Organization Established Date: 27 Dec 1983

No linked parties recorded on the lists.

No list changes detected since monitoring began.