Jacob KURIAN - Sanctions record
216.73.216.136
30.08.2025 14:58:48
Jacob KURIAN - Sanctions record

Jacob KURIAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Remark (Linked To: NEO SHIPPING INC.)
Date of publication 31.07.2025

Names (1)

Last name/Name KURIAN
First name/Name Jacob
Full name/Name Jacob KURIAN
Type Name

Citizenships (1)

Country India

Addresses (1)

City Kerala
Country India
Full address Kerala, India

Birth data (2)

Birthdate
Place Kaduna, Nigeria
Country Niger

Identification documents (1)

Type Passport: Z6460547
Country India
Expiration date 2

Historical data

No records
Updated: 28.08.2025. 20:16
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