OrganisationCurrently listed

Pp Softtech Private Limited

Listed by OFAC SDN (US)
India

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 58393

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>58393</uid>
    <lastName>PP SOFTTECH PRIVATE LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>53110</uid>
        <idType>C.I.N.</idType>
        <idNumber>U32111HR2016PTC058403</idNumber>
        <idCountry>India</idCountry>
      </id>
      <id>
        <uid>53111</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>984500S390CDEA81G354</idNumber>
      </id>
      <id>
        <uid>200438</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>89778</uid>
        <address1>Puri Anand Villas T1-GFD Sector 81</address1>
        <city>Faridabad</city>
        <stateOrProvince>Haryana</stateOrProvince>
        <postalCode>121004</postalCode>
        <country>India</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: PP SOFTTECH PRIVATE LIMITED
Programmes / regimes: IRAN-EO13846
Countries: India
Addresses: Puri Anand Villas T1-GFD Sector 81, Faridabad, Haryana, 121004, India
Identifiers: C.I.N.: U32111HR2016PTC058403
Legal Entity Number: 984500S390CDEA81G354

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.