Deepak JADHAV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | DPRK3 |
| Remark | (Linked To: SEK STUDIO) |
| Date of publication | 09.12.2022 |
Names (2)
| Last name/Name | JADHAV |
|---|---|
| First name/Name | Deepak |
| Full name/Name | Deepak JADHAV |
| Type | Name |
| Last name/Name | JADHAV |
|---|---|
| First name/Name | Deepak Subhash |
| Full name/Name | Deepak Subhash JADHAV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | India |
|---|
Addresses (1)
| Street | 203 Topaz Sai Ram Manor Apartment Yosufguda |
|---|---|
| City | Hyderabad |
| Country | India |
| Postal code | 5 |
| Full address | 203 Topaz Sai Ram Manor Apartment Yosufguda, Hyderabad, 500045, India |
Birth data (2)
| Birthdate |
|---|
| Place | Dombivli Maharashtra, India |
|---|---|
| Country | India |
Identification documents (3)
| Type | Passport: U8554908 |
|---|---|
| Country | India |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
Historical data
No records
Updated: 29.04.2025. 22:15
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