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Ketan AGARWAL

Sanctioned entity

Ketan AGARWAL is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AGARWAL, Ketan · Ketan AGARWAL				[sources]
Other name	Ketan Rajendra Agarwal				[sources]
Birth date	1978-01-01				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-02	First seen	2025-05-08

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2025-05-08	-

Address
Full address	Country
Mumbai	India

Identifications
Document number	Country	Type	Start date	End date
`47951`	India	Seafarer's Identification Document	-	-

Data sources

US SAM Procurement Exclusions105,756

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,955

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Source data IDs: usgsa-s4mrwcfwm · ofac-53979

For experts: raw data explorer

Factsheet Data sources

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