Niti Unmesh BHATT
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Date of publication | 09.10.2025 |
Names (1)
| Last name/Name | BHATT |
|---|---|
| First name/Name | Niti Unmesh |
| Full name/Name | Niti Unmesh BHATT |
| Type | Name |
Citizenships (1)
| Country | India |
|---|
Addresses (1)
| Street | B-901, Navbahar, Lalubhai Park Road, Vile Parle West |
|---|---|
| City | Mumbai |
| Country | India |
| Postal code | 4 |
| Region | Maharashtra |
| Full address | B-901, Navbahar, Lalubhai Park Road, Vile Parle West, Mumbai, 400056, Maharashtra, India |
Birth data (2)
| Birthdate |
|---|
| Place | Mumbai, Maharashtra, India |
|---|---|
| Country | India |
Identification documents (2)
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
| Type | Identification Number: 07982314 |
|---|---|
| Country | India |
Historical data
No records
Updated: 16.10.2025. 17:16
Sanctions list data updated: 09.10.2025. 17:16
Sanctions list data updated: 09.10.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.