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DIPANKAR KEOT

Export controlled · Sanctioned entity

DIPANKAR 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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-09-09	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 of America	TREAS-OFAC		2024-10-17	-

Address
Full address	Country
Hong Kong	China
Chennai	India

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

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

Data sources

US SAM Procurement Exclusions105,847

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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

Taiwan Strategic High-Tech Commodities Entity List9,873

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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