HARESH PETROCHEM 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.

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Recorded name variants

Of which weak aliases

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Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 55910	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 55910

list version published 2026-07-30

Recorded name	Kind
HARESH PETROCHEM PRIVATE LIMITED	Primary name

Programmes

IRAN-EO13846

Addresses recorded

B 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar, Shivaji Park, Mumbai, Maharashtra, 400028, India
510 Acme Plaza, Andheri, Mumbai, Maharashtra, 400059, India
405 Acme Plaza, Andheri, Mumbai, Maharashtra, 400059, India

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

Show stored source record

{
  "addresses": [
    "B 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar, Shivaji Park, Mumbai, Maharashtra, 400028, India",
    "510 Acme Plaza, Andheri, Mumbai, Maharashtra, 400059, India",
    "405 Acme Plaza, Andheri, Mumbai, Maharashtra, 400059, India"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN-EO13846"
  ]
}