Dipankar Mohan KEOT
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: INDO GULF SHIP MANAGEMENT LLC) |
| Date of publication | 17.10.2024 |
Names (2)
| Last name/Name | KEOT |
|---|---|
| First name/Name | Dipankar Mohan |
| Full name/Name | Dipankar Mohan KEOT |
| Type | Name |
| Last name/Name | KEOT |
|---|---|
| First name/Name | Dipankar |
| Full name/Name | Dipankar KEOT |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | India |
|---|
Addresses (2)
| City | Chennai |
|---|---|
| Country | India |
| Region | Tamil Nadu |
| Full address | Chennai, Tamil Nadu, India |
| City | Hong Kong |
|---|---|
| Country | China |
| Full address | Hong Kong, China |
Birth data (2)
| Birthdate |
|---|
| Place | Muralpur, India |
|---|---|
| Country | India |
Identification documents (2)
| Type | National ID No.: R6932311 |
|---|---|
| Country | Hong Kong |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 07.05.2025. 14:15
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