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Tmsd Global Private Limited

On the SDN listEntityRUSSIA-EO14024

Tmsd Global Private Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: India. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Z-107 B, Dayalsar Road, Uttam Nagar, New Delhi, Delhi 110059, India

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; C.I.N. U45300DL2020PTC365224 (India).