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Mody Chem

On the SDN listEntityIRAN-EO13846

Mody Chem (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13846. 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

  • 401, Faiz-A-Qutbi, 375, Narshi Natha Street, Masjid West, Mumbai 400009, India

OFAC remarks

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 27 Dec 1983; Tax ID No. 27AATPM1279L1ZY (India); Legal Entity Number 98450011Y7MFRE84A381.