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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jacob Kurian · KURIAN, Jacob | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kaduna, Nigeria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | India | [sources] | |||
| Country | India | [sources] | |||
| First name | Jacob | [sources] | |||
| Last name | Kurian | [sources] | |||
| Passport number | Z6460547 | [sources] | |||
| Unique Entity ID | ZVH6H4CW2F49 | [sources] | |||
| Address | KERALA -, IND · Kerala | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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, re-exports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kerala | India | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Neo Shipping Inc. Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |