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Eljeet Kaur

Sanctioned entity

Eljeet Kaur is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ELJEET HAKIMZADA KAUR · Eljeet Kaur · KAUR, Eljeet				[sources]
Other name	ELJEET KAUR · Eljeet HAKIMZADA KAUR				[sources]
Birth date	1959-05-03				[sources]
Gender	female				[sources]
Nationality	India				[sources]
Country	United Arab Emirates · India				[sources]
First name	ELJEET · Eljeet				[sources]
Last name	HAKIMZADA KAUR · Kaur				[sources]
Passport number	`Z2525822`				[sources]
Address	Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah	United Arab Emirates

Clients
Client	Role	Start date	End date
Jasmeet HAKIMZADA	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`Z2525822`	India	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-02-20	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 Exclusions119,132

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

United States · GSA

Source data IDs: ofac-23172 · usgsa-s4mr88jdq

For experts: raw data explorer

Factsheet Data sources

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