| Type: | INDIVIDUAL |
|---|---|
| Name: | PALIKANDY Mehboob Thachankandy |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 29-Nov-2023 |
| Wikidata: | Sign in to view |
| Designation Dates: | 29-Nov-2023 |
|---|---|
| Addresses: | United Arab Emirates India |
| Remarks: | (Linked To: CGN Trade FZE, MSE OVERSEAS PTE. LTD., SEALINK OVERSEAS PTE. LTD., SOLISE ENERGY FZE) |
| Profile Id: | 46482 |
| Date Of Birth: | 25-Apr-1966 |
| Countries: | India ; United Arab Emirates |
| Place of Birth: | India |
| Nationality: | India |
| Gender: | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | United Arab Emirates |
| Passport: | U0446178 (India) |
|---|
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