SDN list · entry 55910
HARESH PETROCHEM PRIVATE LIMITED
Yes. HARESH PETROCHEM 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 55910, added on October 9, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| 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 |
|---|---|---|
| HARESH PETROCHEM PRIVATE LIMITED | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.I.N. | U24100MH2004PTC145264 | India |
| Legal Entity Number | 335800637C8Q95WWO552 | not published |
Details published by OFAC
| Address | B 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar, Shivaji Park, Mumbai, Maharashtra, 400028, India510 Acme Plaza, Andheri, Mumbai, Maharashtra, 400059, India405 Acme Plaza, Andheri, Mumbai, Maharashtra, 400059, India |
|---|---|
| Executive Order 13846 information: | BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
Legal basis
- Executive Order 13846 (Iran)