Pankaj Nagjibhai Patel OFAC sanctioned

Person · AE;IN · program US-IRAN · view on treasury.gov ↗

Why on the list

IRAN-EO13902 - Executive Order 13902 (Iran)

Key facts

OFAC UID: 317100942
Type: Person
Sanctions program: US-IRAN
Country: AE;IN
Aliases tracked: 0

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗