PATEL, Pankaj Nagjibhai SDN — Treasury

Specially Designated Nationals List · Individual · AE,IN · view upstream ↗

Why on the list

(Linked To: TEODOR SHIPPING L.L.C)

Programs

IRAN-EO13902

Key facts

CSL entity number: 54802
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: AE,IN
Aliases tracked: 0

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