1 SapherCheck records found for Person Kambo
1. Taranjeet Kambo
2. Sanction Caption: Reciprocal
Link Caption
| Registration Number |
PRLWBB38TTE7
|
|---|---|
| Alias |
TARANDZHIT SINGKH KAMBO
|
| Profile Type | PERSON |
| Name |
TARANJEET KAMBO
TARANJEET KAMBO KAMBO, TARANJEET |
| First Name |
TARANJEET
TARANDZHIT TARANJEET |
| Middle Name |
SINGKH
|
| Last Name |
KAMBO
KAMBO |
| Country |
RUSSIA
|
| Birth Date |
1976-03-29
|
| Birth-Place |
INDIA
|
| First Seen | 2024-08-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-09-19
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
SAINT PETERSBURG, RUS, 195213
ZANEVSKY PROSPECT, HOUSE 63, 195213 SAINT PETERSBURG |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50173
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-08-23 |
| Sanction Last Change | 2024-08-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 50173 Country: United States Entity: NK-25mxp4L5EHYCif4D6tKQb8 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024. |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-21 |
| Sanction Last Change | 2024-09-21 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTLN24 Start Date: 2024-08-23 Listing Date: 2024-09-19 Country: United States Entity: NK-25mxp4L5EHYCif4D6tKQb8 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 | 2024-08-23 |
| Link Last Change | 2024-08-23 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-25mxp4L5EHYCif4D6tKQb8 Object Object Caption: OOO SOFT PLYUS Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2024-08-23 Object Last Change: 2024-09-21 Object Last Seen: 2024-10-25 Object Properties Address: UL. VATUTINA D. 19, LIT. A, POMESHCH. 17-N, OFFICE 612, SAINT PETERSBURG, RUS, 195009 Ul. Vatutina D. 19, Lit. A, Pomeshch. 17-N, Office 612, 195009 Saint Petersburg Alias: OOO Hexway Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50167 |