Persistent Petrochem Private Limited

• OFAC SDN (US)Active listingID 55007

  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>55007</uid>
      <lastName>PERSISTENT PETROCHEM PRIVATE LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>IRAN-EO13846</program>
      </programList>
      <idList>
        <id>
          <uid>48897</uid>
          <idType>C.I.N.</idType>
          <idNumber>U24299MH2022PTC394244</idNumber>
          <idCountry>India</idCountry>
        </id>
        <id>
          <uid>48898</uid>
          <idType>Legal Entity Number</idType>
          <idNumber>9845003D4BF65E039M32</idNumber>
        </id>
        <id>
          <uid>191723</uid>
          <idType>Organization Established Date</idType>
          <idNumber>28 Nov 2022</idNumber>
        </id>
        <id>
          <uid>191854</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>84069</uid>
          <address1>Unit 209, Plot No. C-5 , E-Block, B K Complex</address1>
          <address2>Keshava Commercial Premises Cooperative Society</address2>
          <address3>Bandra East</address3>
          <city>Mumbai</city>
          <stateOrProvince>Maharashtra</stateOrProvince>
          <postalCode>400051</postalCode>
          <country>India</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  PERSISTENT PETROCHEM PRIVATE LIMITED

  Programmes / regimes

  IRAN-EO13846

  Countries

  India

  Addresses

  Unit 209, Plot No. C-5 , E-Block, B K Complex, Keshava Commercial Premises Cooperative Society, Bandra East, Mumbai, Maharashtra, 400051, India

  Identifiers

  C.I.N.: U24299MH2022PTC394244

  Legal Entity Number: 9845003D4BF65E039M32

  Organization Established Date: 28 Nov 2022

No linked parties recorded on the lists.

No list changes detected since monitoring began.