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John Britto Aruldhas

Sanctioned entity

John Britto Aruldhas is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARULDHAS, John Britto · JOHN BRITTO ARULDHAS · John Britto Aruldhas · جون بریتو ارولداس				[sources]
Birth date	1985-03-20				[sources]
Gender	male				[sources]
Nationality	India				[sources]
Country	United Arab Emirates · Oman				[sources]
First name	JOHN BRITTO · John · جون				[sources]
Last name	ARULDHAS · Aruldhas · ارولداس				[sources]
Middle name	Britto · بریتو				[sources]
Registration number	`K751T4UC5PZ4`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2024-06-10

Relationships

Clients
Client	Role	Start date	End date
Shark International Shipping L.L.C	Acting for or on behalf of	-	-

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

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-49038 · usgsa-s4mrtl8w1

For experts: raw data explorer

Factsheet Data sources

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