Lists of sanctions
3.139.86.160
13.11.2024 01:04:23

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 Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Passport: Z3012452
Country India
Issue date 2
Expiration date 2

Historical data

No records
Updated: 13.11.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.