Lists of sanctions
100.28.227.63
13.06.2024 08:21:10

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 Oman
Full address Oman
Country United Arab Emirates
Full address United Arab Emirates

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: 13.06.2024. 07:15
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