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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mehboob Thachankandy PALIKANDY · Mehboob Thachankandy Palikandy · PALIKANDY, Mehboob Thachankandy | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | India | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | India | [sources] | |||
| Country | United Arab Emirates · India | [sources] | |||
| First name | MEHBOOB THACHANKANDY · Mehboob | [sources] | |||
| Last name | PALIKANDY | [sources] | |||
| Middle name | Thachankandy | [sources] | |||
| Passport number | U0446178 | [sources] | |||
| Unique Entity ID | QELHD235AM88 | [sources] | |||
| Address | United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrrh1ps · ofac-46482 · tw-shtc-a0a74421619732559ff04a508e697613fed2ead8 · ofac-pr-d15ae9bbe73fccfcd6b29b3400f8b8574a55702bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MSE Overseas PTE. Ltd. Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| CGN TRADE Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Large Iranian Military Financial Facilitation Networks | ||
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| UNITED AGRO COMMODITIES PTE. LTD. Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| SOLISE ENERGY FZE Debarred entity · Export controlled · Sanctioned entity | - | - | - |