Organization sanctions dossier

RISHABH TRIEXIM LLP

RISHABH TRIEXIM LLP is an organization based in India, established in 2015. It is listed under Iran-related sanctions by OFAC, first designated in 2026.

RISHABH TRIEXIM LLP is listed as organization with 1 source listing across 1 authority.

Programs: IRAN-EO13846.

Geography: India.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 57771
• Identifiers: Registration Number: AAE-6093; Legal Entity Number: 335800PDBJX6MG68EG15; Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date: 21 Aug 2015