| Type: | INDIVIDUAL |
|---|---|
| Name: | Bhore Mohammed Shaheed Ruknooddin |
| Source: | US OFAC SDN |
| Program: | IRAN-EO13846 |
| Designation Date: | 16-Jun-2022 |
| Wikidata: | Sign in to view |
| Designation Dates: | 16-Jun-2022 |
|---|---|
| Addresses: | India Flat No 14 Bhatiya Bldg, Mapari Mohalla Khend, Tal Chipiun Dis, Ratnagiri, Maharashtra, India |
| Remarks: | (Linked To: Triliance Petrochemical Co. Ltd.) |
| Profile Id: | 34120 |
| Date Of Birth: | 16-May-1987 |
| Countries: | India |
| Gender: | Male |
| Nationality: | India |
| Citizenship: | India |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Location: | Flat No 14 Bhatiya Bldg, Mapari Mohalla Khend, Tal Chipiun Dis, Ratnagiri, Maharashtra, India |
| Passport: | J8854244 (India) |
|---|
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