TRIDENT INFINITY 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

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sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

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Source documents

versioned list provenance

List	Last published	Official
OFAC · 52344	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 52344

list version published 2026-07-30

Recorded name	Kind
TRIDENT INFINITY LIMITED	Primary name

Programmes

RUSSIA-EO14024, UKRAINE-EO13662

Addresses recorded

Shop 113, Plot 9, Bhoomi Mall, Sector 15, CBD Belapur, Mumbai, 400614, India
F2-2A, Oceanic House, Providence Highway, Mahe, Seychelles

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

Show stored source record

{
  "addresses": [
    "Shop 113, Plot 9, Bhoomi Mall, Sector 15, CBD Belapur, Mumbai, 400614, India",
    "F2-2A, Oceanic House, Providence Highway, Mahe, Seychelles"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024",
    "UKRAINE-EO13662"
  ]
}