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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SHRESTHA, Soniya · Soniya SHRESTHA | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | India | [sources] | |||
| Country | India | [sources] | |||
| First name | Soniya | [sources] | |||
| ID Number | 11046412 | [sources] | |||
| Last name | SHRESTHA | [sources] | |||
| Unique Entity ID | P8ZUKCKG21H1 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |