Sai Saburi Consulting Services Private Limited

• OFAC SDN (US)Active listingID 54422

  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>54422</uid>
      <lastName>SAI SABURI CONSULTING SERVICES PRIVATE LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>IRAN-EO13846</program>
      </programList>
      <idList>
        <id>
          <uid>48046</uid>
          <idType>C.I.N.</idType>
          <idNumber>U70109DL2013PTC260922</idNumber>
          <idCountry>India</idCountry>
        </id>
        <id>
          <uid>48047</uid>
          <idType>Identification Number</idType>
          <idNumber>IMO 6127236</idNumber>
        </id>
        <id>
          <uid>48048</uid>
          <idType>Registration Number</idType>
          <idNumber>260922</idNumber>
          <idCountry>India</idCountry>
        </id>
        <id>
          <uid>190384</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
        </id>
        <id>
          <uid>190303</uid>
          <idType>Organization Established Date</idType>
          <idNumber>26 Nov 2013</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>84718</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SAI SABURI CONSULTING SERVICES</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>83128</uid>
          <address1>Unit J101, The Green Valley CHGS, Plot 18</address1>
          <address2>Sector 22, Dwaraka</address2>
          <city>New Delhi</city>
          <stateOrProvince>Delhi</stateOrProvince>
          <postalCode>110077</postalCode>
          <country>India</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SAI SABURI CONSULTING SERVICES PRIVATE LIMITED

  Programmes / regimes

  IRAN-EO13846

  Aliases

  SAI SABURI CONSULTING SERVICES

  Countries

  India

  Addresses

  Unit J101, The Green Valley CHGS, Plot 18, Sector 22, Dwaraka, New Delhi, Delhi, 110077, India

  Identifiers

  C.I.N.: U70109DL2013PTC260922

  Identification Number: IMO 6127236

  Registration Number: 260922

  Organization Established Date: 26 Nov 2013

No list changes detected since monitoring began.