Lists of sanctions
18.117.91.116
03.01.2025 06:12:31

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 Hong Kong
Country China
Full address Hong Kong, China
City Chennai
Country India
Region Tamil Nadu
Full address Chennai, Tamil Nadu, India

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: 03.01.2025. 05:15
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