1 SapherCheck records found for Person Deepak subhash jadhav
1. Deepak Jadhav
2. Sanction Caption: Reciprocal
Link Caption
| Registration Number |
UZ7MDLAHJEL8
|
|---|---|
| Alias |
DEEPAK SUBHASH JADHAV
|
| Profile Type | PERSON |
| Name |
DEEPAK JADHAV
DEEPAK JADHAV JADHAV, DEEPAK |
| First Name |
DEEPAK
DEEPAK |
| Middle Name |
SUBHASH
|
| Last Name |
JADHAV
JADHAV |
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1976-12-11
|
| Birth-Place |
DOMBIVLI MAHARASHTRA, INDIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-12-23
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
HYDERABAD - 500045, IND
203 TOPAZ SAI RAM MANOR, APARTMENT YOSUFGUDA, 500045 HYDERABAD |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40201
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 40201 Country: United States Entity: NK-8cPrjS5AfyeDetb27ijt8J Program: SDN List Provisions: DPRK3 Block Reason: Executive Order 13722 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRNF944 Start Date: 2022-12-09 Listing Date: 2022-12-23 Country: United States Entity: NK-8cPrjS5AfyeDetb27ijt8J Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-8cPrjS5AfyeDetb27ijt8J Object Object Caption: SEK Studio Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Address: Pyongyang Alias: Scientific Education Korea Studio April 26 Children's Animation Film Studio Legal Form: State-Owned Enterprise Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34022 |