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Mohammed Shaheed Ruknooddin Bhore

Debarred entity · Sanctioned entity

Mohammed Shaheed Ruknooddin Bhore is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BHORE, Mohammed Shaheed Ruknooddin · Mohammed Shaheed Ruknooddin Bhore				[sources]
Birth date	1987-05-16				[sources]
Gender	male				[sources]
Nationality	India				[sources]
Country	India				[sources]
Citizenship	India				[sources]
First name	Mohammed · Mohammed Shaheed Ruknooddin				[sources]
Last name	Bhore				[sources]
Middle name	Shaheed Ruknooddin				[sources]
Passport number	`J8854244`				[sources]
Unique Entity ID	`UG2CANU6PCH7`				[sources]
Address	Flat No 14 Bhatiya Bldg, Mapari Mohalla Khend, Tal Chipiun Dis, Maharashtra, Ratnagiri -, Maharashtra · MAHARASHTRA, RATNAGIRI -, MAHARASHTRA				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-04-27	First seen	2023-04-20

Relationships

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

Address
Full address	Country
Flat No 14 Bhatiya Bldg, Mapari Mohalla Khend, Tal Chipiun Dis, Maharashtra, Ratnagiri -, Maharashtra	India

Linked to
Object	Role	Start date	End date
TRILIANCE PETROCHEMICAL COMPANY Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions106,394

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,833

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) List37,213

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

United States · OFAC

Source data IDs: usgsa-s4mrn6zx3 · usgsa-7ff7233b3b1a182084c9590debbe81867834db67 · ofac-34120

For experts: raw data explorer

Using the API

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Factsheet Relationships Data sources

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