Lists of sanctions
18.191.189.110
18.10.2024 06:14:58

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 IN

Addresses (2)

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

Birth data (2)

Birthdate
Place Muralpur, India
Country IN

Identification documents (2)

Type National ID No.: R6932311
Country HK
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 18.10.2024. 05:15
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