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Aranha Ryan Xavier
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Aranha Ryan Xavier
Source: US OFAC SDN
Program: SDGT
Designation Date: 06-Feb-2025
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Basic Information:
Designation Dates: 06-Feb-2025
Addresses: India
United Arab Emirates
Remarks: (Linked To: Marshal Ship Management Private Limited)
Profile Id: 52819
Date Of Birth: 05-Sep-1982
Countries: India ; United Arab Emirates
Place of Birth: Mumbai, 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
Identifications:
Identification Number: 08649197 (India)
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Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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