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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DEEPAK JADHAV · DEEPAK SUBHASH JADHAV · Deepak Jadhav · JADHAV, Deepak | [sources] | |||
| Other name | DEEPAK JADHAV · DEEPAK SUBHASH JADHAV · Deepak Subhash Jadhav | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Dombivli Maharashtra, India | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | India | [sources] | |||
| Country | India | [sources] | |||
| First name | DEEPAK · DEEPAK SUBHASH · Deepak | [sources] | |||
| Last name | JADHAV · Jadhav | [sources] | |||
| Middle name | Subhash | [sources] | |||
| Passport number | U8554908 | [sources] | |||
| Registration number | SNWAPD6XQXZ3 · UZ7MDLAHJEL8 | [sources] | |||
| Unique Entity ID | SNWAPD6XQXZ3 · UZ7MDLAHJEL8 | [sources] | |||
| Address | 203 Topaz Sai Ram Manor, Apartment Yosufguda, 500045 Hyderabad · HYDERABAD - 500045, IND | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 203 Topaz Sai Ram Manor, Apartment Yosufguda, 500045 Hyderabad | India | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SEK Studio Sanctioned entity | Providing support to | - | - | |