ESGet Pro
DataCloud USA › OFAC sanctions

Sspl Solutions Private Limited

On the SDN listEntityIRAN-EO13846

Sspl Solutions Private Limited (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

  • 1301 Juhu Prathna Chs Ltd, Building No 5, N.S Road Juhu, Mumbai, Maharashtra 400049, India

OFAC remarks

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 16 Sep 2023; C.I.N. U46694MH2023PTC410677 (India); Tax ID No. ABLCS7218R (India).