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MICHIGANTAP HOSPITALITY PRIVATE LIMITED

Sanctioned
MICHIGAN TAPS
Type
organization
Subtype
Country
India
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
56049
Asset freeze
2025-10-30activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)executive order
Source

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

  • MICHIGANTAP HOSPITALITY PRIVATE LIMITEDPrimary name
    OFAC ↗
    Record provenance
    ID
    56049
    SHA-256
    bf024b60cab2219108f9acf84315358fe5b52f47a8d8e46ae879262b41601f54
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MICHIGAN TAPSAlias
    OFAC ↗
    Record provenance
    ID
    56049
    SHA-256
    bf024b60cab2219108f9acf84315358fe5b52f47a8d8e46ae879262b41601f54
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • U15510HR2019PTC084092C_I_N
    Country: India
    OFAC ↗
    Record provenance
    ID
    56049
    SHA-256
    6659a75479b41e9ab5410bc07f2e5656f88f19e4a1b083707b52fbf94f07ad78
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 56049OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56049
    SHA-256
    6659a75479b41e9ab5410bc07f2e5656f88f19e4a1b083707b52fbf94f07ad78
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AANCM1457DTAX_ID
    Country: India
    OFAC ↗
    Record provenance
    ID
    56049
    SHA-256
    6659a75479b41e9ab5410bc07f2e5656f88f19e4a1b083707b52fbf94f07ad78
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IndiaOperation
    OFAC ↗
    Record provenance
    ID
    56049
    SHA-256
    bf024b60cab2219108f9acf84315358fe5b52f47a8d8e46ae879262b41601f54
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)