Statements: Taranjeet Kambo

Canonical ID: NK-25mxp4L5EHYCif4D6tKQb8 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	SAINT PETERSBURG, RUS, 195213	eng	us_sam_exclusions	`usgsa-s4mrtln24`	2024-09-21
`LegalEntity:address`	Zanevsky Prospect Saint Petersburg 195213 Russia		tw_shtc	`tw-shtc-51c0bda084d3b20c3036aebc462b9d037027a269`	2025-08-09
`Person:address`	Zanevsky Prospect, House 63, 195213 Saint Petersburg	eng	us_ofac_sdn	`ofac-50173`	2024-08-23
`Person:address`	SAINT PETERSBURG, RUS, 195213	eng	us_sam_exclusions	`usgsa-s4mrtxtfk`	2024-11-01
`Person:addressEntity`	`addr-d95a2ffd47da55d57057757242255e45860b2f9c`	eng	us_ofac_sdn	`ofac-50173`	2024-08-23
`LegalEntity:alias`	KAMBO, Tarandzhit Singkh		tw_shtc	`tw-shtc-51c0bda084d3b20c3036aebc462b9d037027a269`	2025-08-09
`Person:alias`	Tarandzhit Singkh Kambo	eng	us_ofac_sdn	`ofac-50173`	2024-08-23
`Person:birthDate`	1976-03-29	eng	us_ofac_sdn	`ofac-50173`	2024-08-23
`Person:birthPlace`	India	eng	us_ofac_sdn	`ofac-50173`	2024-08-23
`Person:country`	ru	eng	us_ofac_sdn	`ofac-50173`	2024-08-23
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxtfk`	2024-11-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtln24`	2024-09-21
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtln24`	2024-09-21
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtfk`	2024-11-01
`Person:firstName`	TARANDZHIT SINGKH	eng	us_sam_exclusions	`usgsa-s4mrtxtfk`	2024-11-01
`Person:firstName`	TARANJEET	eng	us_sam_exclusions	`usgsa-s4mrtln24`	2024-09-21
`Person:firstName`	Tarandzhit	eng	us_ofac_sdn	`ofac-50173`	2024-08-23
`Person:firstName`	Taranjeet	eng	us_ofac_sdn	`ofac-50173`	2024-08-23
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50173`	2024-08-23
`Person:id`	250e9de83b40ecc3a1db2a7c33312128dd431c26		ext_us_ofac_press_releases	`NK-25mxp4L5EHYCif4D6tKQb8`	2025-11-01
`Person:id`	492e3f15a2736c91b455921e83860c4c967416e1	eng	us_ofac_sdn	`ofac-50173`	2025-06-02
`Person:id`	4e946da435ad8663343dcd84395cd2621a50e557		us_trade_csl	`ofac-50173`	2024-08-23
`Person:id`	e451bac992bcb6f6e98a2b7e14fb00f00cd1dfab	eng	us_sam_exclusions	`usgsa-s4mrtxtfk`	2025-07-23
`Person:id`	456b3526432d73c6397502b9c486a6603f3d1f43	eng	us_sam_exclusions	`usgsa-s4mrtln24`	2025-07-23
`LegalEntity:id`	f246d93bc9ccf8a475b87da173685e602105b7bd		tw_shtc	`tw-shtc-51c0bda084d3b20c3036aebc462b9d037027a269`	2025-08-09
`Person:lastName`	KAMBO	eng	us_sam_exclusions	`usgsa-s4mrtxtfk`	2024-11-01
`Person:lastName`	KAMBO	eng	us_sam_exclusions	`usgsa-s4mrtln24`	2024-09-21
`Person:lastName`	Kambo	eng	us_ofac_sdn	`ofac-50173`	2024-08-23
`Person:middleName`	Singkh	eng	us_ofac_sdn	`ofac-50173`	2024-10-11
`Person:name`	TARANJEET KAMBO	eng	us_sam_exclusions	`usgsa-s4mrtln24`	2024-09-21
`Person:name`	Taranjeet Kambo	eng	ext_us_ofac_press_releases	`NK-25mxp4L5EHYCif4D6tKQb8`	2025-11-01
`LegalEntity:name`	KAMBO, Taranjeet		tw_shtc	`tw-shtc-51c0bda084d3b20c3036aebc462b9d037027a269`	2025-08-09
`Person:name`	TARANDZHIT SINGKH KAMBO	eng	us_sam_exclusions	`usgsa-s4mrtxtfk`	2024-11-01
`Person:name`	KAMBO, Taranjeet		us_trade_csl	`ofac-50173`	2024-08-23
`Person:name`	Taranjeet Kambo	eng	us_ofac_sdn	`ofac-50173`	2024-08-23
`Person:notes`	(also TARANDZHIT SINGKH KAMBO)	eng	us_sam_exclusions	`usgsa-s4mrtln24`	2025-07-23
`Person:notes`	(also TARANJEET KAMBO)	eng	us_sam_exclusions	`usgsa-s4mrtxtfk`	2025-07-23
`Person:passportNumber`	750028082	eng	us_ofac_sdn	`ofac-50173`	2024-08-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-50173`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50173	eng	us_ofac_sdn	`ofac-50173`	2024-08-23
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2546	eng	ext_us_ofac_press_releases	`NK-25mxp4L5EHYCif4D6tKQb8`	2025-11-01
`Person:topics`	sanction		us_trade_csl	`ofac-50173`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtln24`	2024-09-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-51c0bda084d3b20c3036aebc462b9d037027a269`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50173`	2024-08-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtfk`	2024-11-01
`Person:uniqueEntityId`	PRLWBB38TTE7	eng	us_sam_exclusions	`usgsa-s4mrtln24`	2024-12-03
`Person:uniqueEntityId`	FKDMEG2HN3E4	eng	us_sam_exclusions	`usgsa-s4mrtxtfk`	2024-12-03

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