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Keot Dipankar Mohan
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Keot Dipankar Mohan
Source: US OFAC SDN
Program: SDGT
Designation Date: 17-Oct-2024
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Basic Information:
Designation Dates: 17-Oct-2024
Addresses: India
Chennai, Tamil Nadu, India
Hong Kong, China
Remarks: (Linked To: Indo Gulf Ship Management LLC)
Profile Id: 51304
Date Of Birth: 29-Nov-1972
Countries: India ; China
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Place of Birth: Muralpur, India
Nationality: India
Location: Chennai, Tamil Nadu, India
Location: Hong Kong, China
Identifications:
National ID No.: R6932311 (Hong Kong)
Related List Entries
Aliases (1):
a.k.a.
(strong)
Keot Dipankar
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