Prakrutees Infra Impex India Private Limited
- Listed by OFAC SDN (US)
- India
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 58392
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>58392</uid> <lastName>PRAKRUTEES INFRA IMPEX INDIA PRIVATE LIMITED</lastName> <sdnType>Entity</sdnType> <programList> <program>IRAN-EO13846</program> </programList> <idList> <id> <uid>53108</uid> <idType>C.I.N.</idType> <idNumber>U45205KA2015PTC080012</idNumber> <idCountry>India</idCountry> </id> <id> <uid>53109</uid> <idType>Legal Entity Number</idType> <idNumber>984500FA1DE840788E24</idNumber> </id> <id> <uid>200437</uid> <idType>Organization Established Date</idType> <idNumber>29 Apr 2015</idNumber> </id> <id> <uid>200436</uid> <idType>Executive Order 13846 information:</idType> <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)</idNumber> </id> </idList> <addressList> <address> <uid>89775</uid> <address1>Ground Floor, Sagar Complex</address1> <address2>Maruti Temple Road</address2> <address3>Uttara Kannada</address3> <city>Karwar</city> <postalCode>581301</postalCode> <country>India</country> </address> <address> <uid>89776</uid> <address1>Door No. 2/113, Oddoor House, Tenka</address1> <address2>Yedapadavu</address2> <city>Mangalore</city> <stateOrProvince>Karnataka</stateOrProvince> <country>India</country> </address> </addressList> </sdnEntry>- Name on list
- PRAKRUTEES INFRA IMPEX INDIA PRIVATE LIMITED
- Programmes / regimes
- IRAN-EO13846
- Countries
- India
- Addresses
- Ground Floor, Sagar Complex, Maruti Temple Road, Uttara Kannada, Karwar, 581301, IndiaDoor No. 2/113, Oddoor House, Tenka, Yedapadavu, Mangalore, Karnataka, India
- Identifiers
- C.I.N.: U45205KA2015PTC080012Legal Entity Number: 984500FA1DE840788E24Organization Established Date: 29 Apr 2015
Linked parties & vessels (0)
No linked parties recorded on the lists.
Timeline
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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.