SDN list · entry 54422
Sai Saburi Consulting Services Private Limited
Yes. Sai Saburi Consulting Services Private Limited is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 54422, added on July 3, 2025. IMO company number 6127236. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13846 |
| Type | company or organisation |
| Added to the list | July 3, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Sai Saburi Consulting Services Private Limited | Primary name | strong |
| Sai Saburi Consulting Services | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.I.N. | U70109DL2013PTC260922 | India |
| Identification Number | IMO 6127236 | not published |
| Registration Number | 260922 | India |
Details published by OFAC
| Address | Unit J101, The Green Valley CHGS, Plot 18, Sector 22, Dwaraka, New Delhi, Delhi, 110077, India |
|---|---|
| Executive Order 13846 information: | BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
Legal basis
- Executive Order 13846 (Iran)