Base
Company3 sanctions listsIN

Тріак Електронікс

First seen Dec 16, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 7, 2026

Entity Overview

Full Name
Тріак Електронікс
Entity Type
Company (Company)
Countries
IN
OpenSanctions ID
NK-Yq6KdqnscdxyCqWb7uL8xq
First Seen
Dec 16, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 7, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Тріак Електронікс appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

Other Jurisdictions3 lists
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

Unit No: SG1, 7 & 8, J Matadee Free Trade Zone, Mannur-Valarpuram Village Kancheepuram, Tamil Nadu -, India; Dpt-348, DLF Prime Tower Okhla Phase-1, New Delhi - 110020, India; Unit No: SG1, 7 & 8, J Matadee Free Trade Zone, Mannur-Valarpuram Village Kancheepuram, Tamil Nadu-602105, India; Dpt-348, DLF Prime Tower Okhla Phase-1, New Delhi-110020, India

Aliases (3)

Also Known As
Triac Electronics Pvt.
Triac Electronics Pvt. Ltd.
Triak Elektroniks

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.