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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DIPANKAR KEOT · DIPANKAR MOHAN KEOT · Dipankar Mohan Keot · KEOT, Dipankar Mohan | [sources] | |||
| Other name | DIPANKAR KEOT · DIPANKAR MOHAN KEOT · Dipankar Keot | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Muralpur, India | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | India | [sources] | |||
| Country | China · Hong Kong SAR China · India | [sources] | |||
| First name | DIPANKAR · DIPANKAR MOHAN · Dipankar | [sources] | |||
| ID Number | R6932311 | [sources] | |||
| Last name | KEOT · Keot | [sources] | |||
| Middle name | Mohan | [sources] | |||
| Registration number | G2SNGBFCSW76 · VH35RFJZEVJ8 | [sources] | |||
| Unique Entity ID | G2SNGBFCSW76 · VH35RFJZEVJ8 | [sources] | |||
| Address | Chennai · Hong Kong · TAMIL NADU, CHENNAI -, TAMIL NADU, 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.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Indo Gulf Ship Management LLC Sanctioned entity | Acting for or on behalf of | - | - | |