Entity record
PRAKRUTEES INFRA IMPEX INDIA PRIVATE LIMITEDOrganization
PRAKRUTEES INFRA IMPEX INDIA PRIVATE LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-08-26.
Designations
- Designated by US OFAC under program IRAN-EO13846. Other entities under IRAN-EO13846
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Roles & positions
The State Department describes PRAKRUTEES INFRA as an India-based company that imported Iranian-origin petroleum products valued at $25 million from multiple companies, including U.S.-designated Bonjoure Commodity F.Z.E., between May 2023 and February 2026.
Addresses
OFAC SDN entry gives addresses in Karwar (Ground Floor, Sagar Complex, Maruti Temple Road, Uttara Kannada 581301) and Mangalore, Karnataka, India; established 29 Apr 2015, Indian CIN U45205KA2015PTC080012, Legal Entity Identifier 984500FA1DE840788E24.
Status changes
Designated on 2026-08-24 pursuant to section 3(a)(ii) of E.O. 13846 for, on or after November 5, 2018, knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petroleum or petroleum products from Iran.
Key properties
Identifiers
- C.I.N.
- U45205KA2015PTC080012
- Legal Entity Number
- 984500FA1DE840788E24
- Executive Order 13846 information:
- BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Organization Established Date
- 29 Apr 2015
Addresses
Ground Floor, Sagar Complex, Karwar, 581301Door No. 2/113, Oddoor House, Tenka, Mangalore, KarnatakaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 866713678725ea39… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-26. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
PRAKRUTEES INFRA IMPEX INDIA PRIVATE LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-26. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/prakrutees-infra-impex-india-private-limited-nkdeb9edda/
Machine-readable export (FTM + lineage): /data/entities/de.json (record key nkdeb9edda)