SDN list · entry 56049
MICHIGANTAP HOSPITALITY PRIVATE LIMITED
Yes. MICHIGANTAP HOSPITALITY PRIVATE LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 56049, added on October 30, 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 | TCO |
| Type | company or organisation |
| Added to the list | October 30, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MICHIGANTAP HOSPITALITY PRIVATE LIMITED | Primary name | strong |
| MICHIGAN TAPS | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.I.N. | U15510HR2019PTC084092 | India |
| Tax ID No. | AANCM1457D | India |
Details published by OFAC
| Address | Gurugram, Haryana, India |
|---|---|
| Organization Type: | Beverage serving activities |
Legal basis
- Executive Order 13581 (TCO)