SDN list · entry 55887
SHIV TEXCHEM LIMITED
Yes. SHIV TEXCHEM 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 55887, added on October 9, 2025. 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 | October 9, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SHIV TEXCHEM LIMITED | Primary name | strong |
| Shiv Texchem Private Limited | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.I.N. | L24110MH2005PLC152341 | India |
| Legal Entity Number | 25490030TSITQ6QUJK75 | not published |
Details published by OFAC
| Address | Unit NO. 216, 2nd Floor, Kamla Space, Khira Nagar, TPS III, S.V. Road Santacruz, Mumbai, 400054, India |
|---|---|
| Executive Order 13846 information: | BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
Legal basis
- Executive Order 13846 (Iran)