US Treasury / OFAC
TRIDENT INFINITY LIMITED
Organisation · ofac-52344
US · SDN
Listed in source snapshotData through: Oct 28, 2026
- Addresses in source
- Shop 113, Plot 9, Bhoomi Mall, Sector 15, CBD Belapur, Mumbai, 400614, IndiaF2-2A, Oceanic House, Providence Highway, Mahe, Seychelles
Sanctions programmes
RUSSIA-EO14024UKRAINE-EO13662
Source: US Treasury / OFAC ↗Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (1)
- NEVETRIDENT INFINITY LIMITED
Property in the interest of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗