PATEL, Pankaj Nagjibhai

Individual · Kolkata · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902
Address: AE
Kolkata, IN
Kolkata, IN
Born: 1971-08-15
Nationality: IN
Identifiers: Residency Number, 784-1971-5376437-4, AE, 06 Jul 2022; Identification Number, 01098879, IN; Passport, Z5781529, IN, 16 Oct 2029; Gender, Male
Remarks: (Linked To: TEODOR SHIPPING L.L.C)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists