Sharda SUBRAMANIAM
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: MORETTI, Walter) |
| Date of publication | 19.05.2023 |
Names (1)
| Last name/Name | SUBRAMANIAM |
|---|---|
| First name/Name | Sharda |
| Full name/Name | Sharda SUBRAMANIAM |
| Type | Name |
Citizenships (1)
| Country | India |
|---|
Addresses (2)
| Street | C 5C/22-B Janakpuri |
|---|---|
| City | Delhi |
| Country | India |
| Postal code | 1 |
| Full address | C 5C/22-B Janakpuri, Delhi, 110058, India |
| Street | D-248, PH1 Sushant Lok |
|---|---|
| City | Gurgaon |
| Country | India |
| Postal code | 1 |
| Full address | D-248, PH1 Sushant Lok, Gurgaon, 122001, India |
Birth data (2)
| Birthdate |
|---|
| Place | New Delhi, India |
|---|---|
| Country | India |
Identification documents (2)
| Type | Passport: Z3012452 |
|---|---|
| Country | India |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 02.05.2025. 22:15
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