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Dipankar Mohan Keot

Export controlled · Sanctioned entity

Dipankar Mohan Keot is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DIPANKAR KEOT · Dipankar Mohan Keot · KEOT, Dipankar Mohan				[sources]
Other name	Dipankar Keot · KEOT, Dipankar				[sources]
Birth date	1972-11-29				[sources]
Place of birth	Muralpur, India				[sources]
Gender	male				[sources]
Nationality	India				[sources]
Country	China · Hong Kong SAR · India				[sources]
First name	DIPANKAR MOHAN · Dipankar				[sources]
ID Number	`R6932311`				[sources]
Last name	Keot				[sources]
Middle name	Mohan				[sources]
Unique Entity ID	`G2SNGBFCSW76` · `VH35RFJZEVJ8`				[sources]
Address	Chennai · Chennai Tamil Nadu India · Hong Kong · Hong Kong China · TAMIL NADU, CHENNAI -, TAMIL NADU, IND				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-01	Last processed	2025-11-03	First seen	2024-10-17

Descriptions

(also DIPANKAR MOHAN KEOT)

— US SAM Procurement Exclusions, 2025-07-23

(also DIPANKAR KEOT)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
Chennai	India
Hong Kong	China

Clients
Client	Role	Start date	End date
Indo Gulf Ship Management LLC Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Network for Shipping Oil on Behalf of Iran-Backed Houthi Financier	2024-10-17

Identifications
Document number	Country	Type	Start date	End date
`R6932311`	Hong Kong SAR	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US SAM Procurement Exclusions105,490

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

United States · GSA

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

Taiwan Strategic High-Tech Commodities Entity List9,854

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

External databases

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

US OFAC Press Releases7,268

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-5bceeb907283bc6271d9fa2a04ca895196cf06b8 · usgsa-s4mrtxtp7 · tw-shtc-3c12f0327cead7ad157264aea25e534bc81f2170 · ofac-51304 · ofac-pr-5b7ae962b647ac2b4dee9bc2c2890197c2ba4950 · usgsa-s4mrtx96c

For experts: raw data explorer

Factsheet Descriptions Data sources

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