GLOBAL INDUSTRIAL CHEMICALS LIMITED

Sanctioned

Type

organization

Subtype

Country

India

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

55005

Asset freeze

2025-07-30activeSource

Official source conditions

Block; Program; IRAN-EO13846

Legal bases

United States

Executive Order 13846 (Iran)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

GLOBAL INDUSTRIAL CHEMICALS LIMITEDPrimary name
OFAC ↗
Record provenance
ID
55005
SHA-256
1e328c65bb3c3fec7e9f74ccb82148c5097c2058177d01b6956d1c7bb0bdf0d9
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

55005OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
55005
SHA-256
a2b1de16b76894887209b7a5ee552c88215006b9bb2acdd6905bcd9ac4abef7f
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
U74999MH2023PLC397808C_I_N
Country: India
OFAC ↗
Record provenance
ID
55005
SHA-256
a2b1de16b76894887209b7a5ee552c88215006b9bb2acdd6905bcd9ac4abef7f
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

IndiaOperation
OFAC ↗
Record provenance
ID
55005
SHA-256
1e328c65bb3c3fec7e9f74ccb82148c5097c2058177d01b6956d1c7bb0bdf0d9
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)