United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Denvas Services Private LimitedPrimary nameOFAC ↗
Record provenance
- ID
- 50786
- SHA-256
- cc1a8ea33c286253dbb7d5c819122937ef9e5dcf21a4fc4b03bde82bd8122779
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 50786OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 50786
- SHA-256
- 29c8e0a1ee7d8472a4c01c9b665280ec177022a0086f3eef8b3c2de947c9a73b
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- AACCD7605DTAX_IDCountry: IndiaOFAC ↗
Record provenance
- ID
- 50786
- SHA-256
- 29c8e0a1ee7d8472a4c01c9b665280ec177022a0086f3eef8b3c2de947c9a73b
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- U93030DL2008PTC172286REGISTRATION_NUMBERCountry: IndiaOFAC ↗
Record provenance
- ID
- 50786
- SHA-256
- 29c8e0a1ee7d8472a4c01c9b665280ec177022a0086f3eef8b3c2de947c9a73b
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- IndiaOperationOFAC ↗
Record provenance
- ID
- 50786
- SHA-256
- cc1a8ea33c286253dbb7d5c819122937ef9e5dcf21a4fc4b03bde82bd8122779
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC