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59055Oceaniek technologies india#
Entity · on the OFAC SDN List since 2026-11-04 under Executive Order 13902 (Iran) · programs IRAN-EO13902
AddressesS.C.O. 86, Sector 44C, Chandigarh, 160047, India | Plot No. C-205, SM Heights, Mohali, Punjab, 160055, India
IdentifiersOFAC SDN 59055. Registration Number UDYAM-CH-01-0023384 (India). Tax ID No. AAIFO2899P (India). Organization Established Date 16 Dec 2022. Secondary sanctions risk: See Section 2 of E.O. 13902
NamesPrimary name: OCEANIEK TECHNOLOGIES INDIA
Remarks(Linked To: SHARMA, Suniel Kumar)
SanctionsBlocked (SDN). Programs: IRAN-EO13902. Legal basis: Executive Order 13902 (Iran). Designated 2026-11-04.
United States Government work; public domain under 17 U.S.C. § 105.