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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | PATEL, Pankaj Nagjibhai · Pankaj Nagjibhai Patel | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Gujarat, India · Khopala, India | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | India | [sources] | |||
| Country | United Arab Emirates · India | [sources] | |||
| First name | PANKAJ NAGJIBHAI · Pankaj | [sources] | |||
| ID Number | 01098879 · 784-1971-5376437-4 | [sources] | |||
| Last name | Patel | [sources] | |||
| Middle name | Nagjibhai | [sources] | |||
| Passport number | Z5781529 | [sources] | |||
| Unique Entity ID | GRN7YES9RWD6 | [sources] | |||
| Address | Kolkata | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kolkata | India | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Shreeji Gems Ltd Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Teodor Shipping L.L.C Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
01098879 | India | Identification Number | - | - |