Portease Partners LLP

• OFAC SDN (US)Active listingID 58403

  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>58403</uid>
      <lastName>PORTEASE PARTNERS LLP</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>IRAN-EO13846</program>
      </programList>
      <idList>
        <id>
          <uid>53134</uid>
          <idType>Identification Number</idType>
          <idNumber>ACI-4128</idNumber>
          <idCountry>India</idCountry>
        </id>
        <id>
          <uid>200567</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
        </id>
        <id>
          <uid>200454</uid>
          <idType>Organization Established Date</idType>
          <idNumber>17 Jul 2024</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>89802</uid>
          <address1>Office No. 214, 2nd Floor, Manali Towers</address1>
          <address2>Plot No. 110 Sector-08 Kutch</address2>
          <city>Gandhidham</city>
          <stateOrProvince>Gujarat</stateOrProvince>
          <postalCode>370201</postalCode>
          <country>India</country>
        </address>
        <address>
          <uid>89803</uid>
          <address1>Office No. 103, 1st Floor, Golden Arcadeplot</address1>
          <address2>No. 141-142, Sector-8, Oslo Road</address2>
          <city>Gandhidham</city>
          <stateOrProvince>Kachchh</stateOrProvince>
          <postalCode>370201</postalCode>
          <country>India</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  PORTEASE PARTNERS LLP

  Programmes / regimes

  IRAN-EO13846

  Countries

  India

  Addresses

  Office No. 214, 2nd Floor, Manali Towers, Plot No. 110 Sector-08 Kutch, Gandhidham, Gujarat, 370201, India

  Office No. 103, 1st Floor, Golden Arcadeplot, No. 141-142, Sector-8, Oslo Road, Gandhidham, Kachchh, 370201, India

  Identifiers

  Identification Number: ACI-4128

  Organization Established Date: 17 Jul 2024

No linked parties recorded on the lists.

No list changes detected since monitoring began.