Entity record
SAI SABURI CONSULTING SERVICES PRIVATE LIMITEDCompany
SAI SABURI CONSULTING SERVICES PRIVATE LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-04-23.
Also known as
- SAI SABURI CONSULTING SERVICES
Designations
- Designated by US OFAC under program IRAN-EO13846. Other entities under IRAN-EO13846
Key properties
- Registration
- 260922
Identifiers
- C.I.N.
- U70109DL2013PTC260922
- Identification Number
- IMO 6127236
- Registration Number
- 260922
- Executive Order 13846 information:
- BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Organization Established Date
- 26 Nov 2013
Addresses
Unit J101, The Green Valley CHGS, Plot 18, New Delhi, Delhi, 110077Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
SAI SABURI CONSULTING SERVICES PRIVATE LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/sai-saburi-consulting-services-private-limited-nke12466e4/
Machine-readable export (FTM + lineage): /companies/sai-saburi-consulting-services-private-limited-nke12466e4/entity.json