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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BHORE, Mohammed Shaheed Ruknooddin · MOHAMMED SHAHEED RUKNOODDIN BHORE · Mohammed Shaheed Ruknooddin Bhore | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | India | [sources] | |||
| Country | India | [sources] | |||
| Citizenship | India | [sources] | |||
| First name | MOHAMMED SHAHEED RUKNOODDIN · Mohammed | [sources] | |||
| Last name | BHORE · Bhore | [sources] | |||
| Middle name | Shaheed Ruknooddin | [sources] | |||
| Passport number | J8854244 | [sources] | |||
| Registration number | UG2CANU6PCH7 | [sources] | |||
| Unique Entity ID | UG2CANU6PCH7 | [sources] | |||
| Address | Flat No 14 Bhatiya Bldg, Mapari Mohalla Khend, Tal Chipiun Dis, Ratnagiri · MAHARASHTRA, RATNAGIRI -, MAHARASHTRA, 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 | |
| Flat No 14 Bhatiya Bldg, Mapari Mohalla Khend, Tal Chipiun Dis, Ratnagiri | India | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Triliance Petrochemical Co. Ltd. Sanctioned entity | Providing support to | - | - | |