1 SapherCheck records found for Person Dipankar
1. Dipankar Mohan Keot
| Alias |
DIPANKAR KEOT
|
|---|---|
| ID Number |
R6932311
|
| Profile Type | PERSON |
| Name |
DIPANKAR MOHAN KEOT
KEOT, DIPANKAR MOHAN |
| First Name |
DIPANKAR
|
| Middle Name |
MOHAN
|
| Last Name |
KEOT
|
| Country |
CHINA
HONG KONG SAR CHINA INDIA |
| Nationality |
INDIA
|
| Birth Date |
1972-11-29
|
| Birth-Place |
MURALPUR, INDIA
|
| First Seen | 2024-10-17 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-17 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
CHENNAI
HONG KONG |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51304
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-10-17 |
| Sanction Last Change | 2024-10-17 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 51304 Country: United States Entity: ofac-51304 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |