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Vikrant BHARDWAJ

Sanctioned entity

Vikrant BHARDWAJ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Vikrant BHARDWAJ				[sources]
Birth date	1986-09-05				[sources]
Place of birth	New Delhi, India				[sources]
Gender	male				[sources]
Nationality	India · Mexico				[sources]
Country	United Arab Emirates · India · Mexico				[sources]
First name	Vikrant				[sources]
ID Number	`10047735` · `BAXV860905HNEHXK02`				[sources]
Last name	BHARDWAJ				[sources]
Passport number	`N14909118` · `Z5317632`				[sources]
Address	Cancun · Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-30	Last processed	2025-11-14	First seen	2025-10-30

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Agents
Agent	Role	Start date	End date
Indu RANI Sanctioned entity	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
BLACK GOLD PLUS ENERGIES TRADING L.L.C Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
BHARDWAJ HUMAN SMUGGLING ORGANIZATION Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date

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

United States · OFAC

Source data IDs: ofac-54683 · gb-coh-psc-14885203-lkczoqm--a-yrruq026y6fzomlo

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Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Agents
Agent	Role	Start date	End date
Indu RANI Sanctioned entity	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
BLACK GOLD PLUS ENERGIES TRADING L.L.C Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
BHARDWAJ HUMAN SMUGGLING ORGANIZATION Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date

`BAXV860905HNEHXK02`	Mexico	C.U.R.P.	-	-
`10047735`	India	Identification Number	-	-