John Britto ARULDHAS
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | SDGT |
Remark | (Linked To: SHARK INTERNATIONAL SHIPPING L.L.C) |
Date of publication | 10.06.2024 |
Names (1)
Last name/Name | ARULDHAS |
---|---|
First name/Name | John Britto |
Full name/Name | John Britto ARULDHAS |
Type | Name |
Citizenships (1)
Country | India |
---|
Addresses (2)
Country | United Arab Emirates |
---|---|
Full address | United Arab Emirates |
Country | Oman |
---|---|
Full address | Oman |
Birth data (1)
Birthdate |
---|
Identification documents (1)
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
---|
Historical data
No records
Updated: 28.04.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.