FEOC
OFAC SDNCriticalEntity

PERSISTENT PETROCHEM PRIVATE LIMITED

🇮🇳India55007

FEOC Flagged

PERSISTENT PETROCHEM PRIVATE LIMITED appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowIndia (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
PERSISTENT PETROCHEM PRIVATE LIMITED
India

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PERSISTENT PETROCHEM PRIVATE LIMITED#55007
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
PERSISTENT PETROCHEM PRIVATE LIMITED
India

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • Unit 209, Plot No. C-5 , E-Block, B K Complex, Keshava Commercial Premises Cooperative Society, Bandra East, Mumbai, Maharashtra 400051, India

Sanctions programs / authorities

IRAN-EO13846

Sanctioning authority notes

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 28 Nov 2022; C.I.N. U24299MH2022PTC394244 (India); Legal Entity Number 9845003D4BF65E039M32.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "55007",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 55007",
  "entity_name": "PERSISTENT PETROCHEM PRIVATE LIMITED",
  "entity_type": "Entity",
  "country": "India",
  "aliases": [],
  "addresses": [
    "Unit 209, Plot No. C-5 , E-Block, B K Complex, Keshava Commercial Premises Cooperative Society, Bandra East, Mumbai, Maharashtra 400051, India"
  ],
  "programs": [
    "IRAN-EO13846"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "55007",
    "program": "IRAN-EO13846",
    "remarks": "Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 28 Nov 2022; C.I.N. U24299MH2022PTC394244 (India); Legal Entity Number 9845003D4BF65E039M32.",
    "tonnage": "-0- ",
    "sdn_name": "PERSISTENT PETROCHEM PRIVATE LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.