SHRESTHA, Soniya SDN — Treasury
Why on the list
(Linked To: VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED)
Programs
IRAN-EO13902
Key facts
- CSL entity number
- 55670
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- IN
- Aliases tracked
- 0
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