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Vivek Ashok Pandey

Sanctioned entity

Vivek Ashok Pandey is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PANDEY, Vivek Ashok · VIVEK ASHOK PANDEY · Vivek Ashok Pandey				[sources]
Birth date	1985-08-17				[sources]
Place of birth	Hasanpur Sultanpur, Uttar Pradesh, India				[sources]
Gender	male				[sources]
Nationality	India				[sources]
Country	India				[sources]
First name	VIVEK ASHOK · Vivek				[sources]
Last name	PANDEY · Pandey				[sources]
Middle name	Ashok				[sources]
Passport number	`L6512200`				[sources]
Registration number	`K752QJ6UFKB7`				[sources]
Address	-, IND				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2024-06-10

Relationships

Identifications
Document number	Country	Type	Start date	End date
`L6512200`	India	Passport	-	2023-12-12

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-10	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-49060 · usgsa-s4mrtl8w2

For experts: raw data explorer

Factsheet Data sources

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