ALCHEMICAL SOLUTIONS PRIVATE LIMITED

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

ALCHEMICAL SOLUTIONS PRIVAT…ALCHEMICAL SOLUTIONS …ALCHEMICAL SOLUTIONS …CHEMFORM TRADING PRIV…IRAN-EO13846Unit No.1406, 14th Fl…
sanctioned entitysanction entryaliasweak aliasprogramaddress6 nodes · 5 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 549992026-07-30U.S. Treasury OFAC

OFAC · entry 54999

list version published 2026-07-30
Recorded nameKind
ALCHEMICAL SOLUTIONS PRIVATE LIMITEDPrimary name
CHEMFORM TRADING PRIVATE LIMITEDAlias
Programmes

IRAN-EO13846

Addresses recorded
  • Unit No.1406, 14th Floor, C Wing, One Bkc, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, 400051, India

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Unit No.1406, 14th Floor, C Wing, One Bkc, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, 400051, India"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN-EO13846"
  ]
}
ALCHEMICAL SOLUTIONS PRIVATE LIMITED — sanctions list record (OFAC) — Tapewire