Pankaj Nagjibhai PATEL
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Remark | (Linked To: TEODOR SHIPPING L.L.C) |
| Date of publication | 31.07.2025 |
Names (1)
| Last name/Name | PATEL |
|---|---|
| First name/Name | Pankaj Nagjibhai |
| Full name/Name | Pankaj Nagjibhai PATEL |
| Type | Name |
Citizenships (1)
| Country | India |
|---|
Addresses (2)
| City | Kolkata |
|---|---|
| Country | India |
| Full address | Kolkata, India |
| Country | United Arab Emirates |
|---|---|
| Full address | United Arab Emirates |
Birth data (3)
| Place | Gujarat, India |
|---|---|
| Country | India |
| Place | Khopala, India |
|---|---|
| Country | India |
| Birthdate |
|---|
Identification documents (3)
| Type | Passport: Z5781529 |
|---|---|
| Country | India |
| Expiration date | 2 |
| Type | Identification Number: 01098879 |
|---|---|
| Country | India |
| Type | Residency Number: 784-1971-5376437-4 |
|---|---|
| Country | United Arab Emirates |
| Expiration date | 2 |
Historical data
No records
Updated: 18.10.2025. 11:15
Sanctions list data updated: 30.07.2025. 22:15
Sanctions list data updated: 30.07.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.