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Sr Chemicals And Pharmaceuticals

On the SDN listEntityILLICIT-DRUGS-EO14059

Sr Chemicals And Pharmaceuticals (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: ILLICIT-DRUGS-EO14059. 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

  • Surat, Gujarat, India

OFAC remarks

Organization Established Date 01 Jul 2017; Organization Type: Chemicals and allied products wholesale; Tax ID No. 24ACSFS6682G1ZI (India).