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Deepak Jadhav

Sanctioned entity

Deepak Jadhav is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Deepak Jadhav · JADHAV, Deepak				[sources]
Other name	Deepak Subhash Jadhav				[sources]
Birth date	1976-12-11				[sources]
Place of birth	Dombivli Maharashtra, India				[sources]
Gender	male				[sources]
Nationality	India				[sources]
Country	India				[sources]
First name	Deepak				[sources]
Last name	Jadhav				[sources]
Passport number	`U8554908`				[sources]
Address	203 Topaz Sai Ram Manor, Apartment Yosufguda, 500045 Hyderabad				[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
203 Topaz Sai Ram Manor, Apartment Yosufguda, 500045 Hyderabad	India

Identifications
Document number	Country	Type	Start date	End date
`U8554908`	India	Passport	-	2031-01-12

Linked to
Object	Role	Start date	End date
SEK Studio	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)18,647

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) List28,480

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
203 Topaz Sai Ram Manor, Apartment Yosufguda, 500045 Hyderabad	India

Identifications
Document number	Country	Type	Start date	End date
`U8554908`	India	Passport	-	2031-01-12

Linked to
Object	Role	Start date	End date
SEK Studio	Providing support to	-	-

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