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BHORE, Mohammed Shaheed Ruknooddin

Sanctioned entity

BHORE, Mohammed Shaheed Ruknooddin 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]
First name	Mohammed				[sources]
Last name	Bhore				[sources]
Passport number	`J8854244`				[sources]
Address	Flat No 14 Bhatiya Bldg, Mapari Mohalla Khend, Tal Chipiun Dis, Ratnagiri				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`J8854244`	India	Passport	-	-

Linked to
Object	Role	Start date	End date
Triliance Petrochemical Co. Ltd.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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

Identifications
Document number	Country	Type	Start date	End date
`J8854244`	India	Passport	-	-

Linked to
Object	Role	Start date	End date
Triliance Petrochemical Co. Ltd.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-