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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AGARWAL, Ketan · Ketan Agarwal | [sources] | |||
| Alias | Ketan Rajendra Agarwal | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mumbai, Maharashtra, India | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | India | [sources] | |||
| Country | India | [sources] | |||
| First name | Ketan | [sources] | |||
| ID Number | 47951 | [sources] | |||
| Last name | Agarwal | [sources] | |||
| Middle name | Rajendra | [sources] | |||
| Passport number | Z4487188 | [sources] | |||
| Unique Entity ID | EHJUWY6NZ114 | [sources] | |||
| Address | MAHARASHTRA, MUMBAI -, MAHARASHTRA, IND · Mumbai | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 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
ofac-53979 · usgsa-s4mrwcfwm · ofac-pr-d733af25f75f98f2f1f23ac494b83307763983f0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Mumbai | India | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Increases Pressure on Firms Importing Iranian Oil | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |