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Eljeet Kaur

Sanctioned entity
TypePerson[sources]
NameELJEET HAKIMZADA KAUR · Eljeet Kaur · KAUR, Eljeet[sources]
Other nameEljeet HAKIMZADA KAUR[sources]
Birth date[sources]
Genderfemale[sources]
NationalityIndia[sources]
CountryUnited Arab Emirates · India[sources]
First nameEljeet[sources]
Last nameHAKIMZADA KAUR · Kaur[sources]
Passport numberZ2525822[sources]
AddressFlat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah · SHARJAH, ARE[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ELJEET KAUR)

— US SAM Procurement Exclusions,

(also ELJEET HAKIMZADA KAUR)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US SAM Procurement Exclusions105,483

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

United States · GSA

External databases

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

US OFAC Press Releases7,212

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr88jdq · usgsa-s4mr88htz · ofac-pr-0313b70a61745d1586878fcea54f06443f006dbd · ofac-23172

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting