Entity record
MICHIGANTAP HOSPITALITY PRIVATE LIMITEDOrganization
MICHIGANTAP HOSPITALITY PRIVATE LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program TCO; reflected as observed on 2026-04-23.
Also known as
- MICHIGAN TAPS
Designations
- Designated by US OFAC under program TCO. Other entities under TCO
Source remarks: (Linked To: BHARDWAJ, Vikrant) (official source)
Key properties
Identifiers
- C.I.N.
- U15510HR2019PTC084092
- Tax ID No.
- AANCM1457D
- Organization Established Date
- 11 Dec 2019
- Organization Type:
- Beverage serving activities
Addresses
Gurugram, HaryanaSource 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
MICHIGANTAP HOSPITALITY 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/organizations/michigantap-hospitality-private-limited-nk7b62c335/
Machine-readable export (FTM + lineage): /organizations/michigantap-hospitality-private-limited-nk7b62c335/entity.json