Contents
- Addresses SCO-318, 2nd Floor Sector 38D, Chandigarh, 160036, India
- Identifiers OFAC SDN 59061. Registration Number U67100CH2018PTC042186…
- Names Primary name: ALEXARYA FINSERV PRIVATE LIMITED
- Remarks (Linked To: SHAHID, Jaspreet Preeti)
- Sanctions Blocked (SDN). Programs: IRAN-EO13902. Legal basis: Execut…
59061Alexarya finserv private limited#
Entity · on the OFAC SDN List since 2026-11-04 under Executive Order 13902 (Iran) · programs IRAN-EO13902
AddressesSCO-318, 2nd Floor Sector 38D, Chandigarh, 160036, India
IdentifiersOFAC SDN 59061. Registration Number U67100CH2018PTC042186 (India). Tax ID No. AARCA3945Q (India). Secondary sanctions risk: See Section 2 of E.O. 13902. Organization Established Date 27 Sep 2018
NamesPrimary name: ALEXARYA FINSERV PRIVATE LIMITED
Remarks(Linked To: SHAHID, Jaspreet Preeti)
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.