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Ryan Xavier Aranha

Export controlled · Sanctioned entity

Ryan Xavier Aranha is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARANHA, Ryan Xavier · Ryan Xavier Aranha				[sources]
Birth date	1982-09-05				[sources]
Place of birth	Mumbai, India				[sources]
Gender	male				[sources]
Nationality	India				[sources]
Country	United Arab Emirates · India				[sources]
First name	RYAN XAVIER · Ryan				[sources]
ID Number	`08649197`				[sources]
Last name	Aranha				[sources]
Middle name	Xavier				[sources]
Unique Entity ID	`KP8MCMLCLS36`				[sources]
Address	United Arab Emirates				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2025-02-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-02-06	-

Clients
Client	Role	Start date	End date
Marshal Ship Management Private Limited Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Oil Network Generating Hundreds of Millions of Dollars for Iran’s Military	2025-02-06

Identifications
Document number	Country	Type	Start date	End date
`08649197`	India	Identification Number	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,181

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,855

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

US SAM Procurement Exclusions105,519

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,264

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvns3z · ofac-52819 · tw-shtc-3a27d0234dfe35b654bf1fd093828140010ad7f1 · ofac-pr-a882e1363a342edd6a502250a277cbdd52ed59e7

For experts: raw data explorer

Factsheet Data sources

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