1 SapherCheck records found for Person Patna, india
1. Akhilesh Kumar
2. Sanction Caption: Reciprocal
Link Caption
| ID Number |
MUM 85917
|
|---|---|
| Profile Type | PERSON |
| Name |
AKHILESH KUMAR
AKHILESH KUMAR KUMAR, AKHILESH |
| First Name |
AKHILESH
AKHILESH |
| Last Name |
KUMAR
KUMAR |
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1976-06-15
|
| Birth-Place |
PATNA, INDIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2019-09-20
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27305
|
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: 27305 Country: United States Entity: NK-PDYYemR8uJpCHu2LCD76Gv Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| 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: S4MR9RTLZ Start Date: 2019-08-30 Listing Date: 2019-09-20 Country: United States Entity: NK-PDYYemR8uJpCHu2LCD76Gv 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-PDYYemR8uJpCHu2LCD76Gv Object Object Caption: MEHDI GROUP Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List PermID Open Data US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Address: India 102, Mohid Height, Suresh Nagar, Four Bungalow RTO, Andheri (West), 400053 Mumbai 511, 5th Floor, Samarth Aishwarya Off K.L. Walawakar road, Oshiwara, Andheri [w], 400053 Mumbai 511, 5TH FLOOR, SAMARTH AISHWARYA OFF K.L. WALAWAKAR ROAD, OSHIWARA, ANDHERI [W], MUMBAI - 400053, IND Off No 511, B Wing, 400053 Mumbai City Alias: Mehdi Shipping Limited Mehdi Bros Ship Services Pvt Ltd Mehdi Bros. Ship Services Private Limited Mehdi Bros Ship Serv. Pvt. Ltd. Mehdi Brothers Ship Services PVT. LTD. Source URL: https://permid.org/1-5077909733 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27264 |