OFAC SDN · IN · 1 program
Risk Level
High
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Not Found
Fed Reg Mentions
0 mentions
No recent mentions
Aliases
1
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-09-15 · Updates daily
PRAKRUTEES INFRA IMPEX INDIA PRIVATE LIMITED appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.
| Type | Number | Country |
|---|---|---|
| C.I.N. | U45205KA2015PTC080012 | IN |
| Legal Entity Number | 984500FA1DE840788E24 | — |
| Executive Order 13846 information: | BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) | — |
| Organization Established Date | 29 Apr 2015 | — |
Ground Floor, Sagar Complex, Maruti Temple Road, Uttara Kannada, Karwar, 581301, IN
Door No. 2/113, Oddoor House, Tenka, Yedapadavu, Mangalore, Karnataka, IN
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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