Statements: Dipankar Mohan Keot

Canonical ID: NK-JsXZvusj3nsYK3wRQjuopJ · 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`	Chennai	eng	us_ofac_sdn	`ofac-51304`	2024-10-17
`LegalEntity:address`	Chennai Tamil Nadu India		tw_shtc	`tw-shtc-3c12f0327cead7ad157264aea25e534bc81f2170`	2025-08-09
`LegalEntity:address`	Hong Kong China		tw_shtc	`tw-shtc-3c12f0327cead7ad157264aea25e534bc81f2170`	2025-08-09
`Person:address`	TAMIL NADU, CHENNAI -, TAMIL NADU, IND	eng	us_sam_exclusions	`usgsa-s4mrtx96c`	2024-10-31
`Person:address`	TAMIL NADU, CHENNAI -, TAMIL NADU, IND	eng	us_sam_exclusions	`usgsa-s4mrtxtp7`	2024-11-01
`Person:address`	Hong Kong	eng	us_ofac_sdn	`ofac-51304`	2024-10-17
`Person:addressEntity`	`addr-b2d0c4c1858a058b121e02965ec6dae1a177428a`	eng	us_ofac_sdn	`ofac-51304`	2024-10-17
`Person:addressEntity`	`addr-7581cf2012b9ccb76881c0c511ee7f173eac05c7`	eng	us_ofac_sdn	`ofac-51304`	2024-10-17
`LegalEntity:alias`	KEOT, Dipankar		tw_shtc	`tw-shtc-3c12f0327cead7ad157264aea25e534bc81f2170`	2025-08-09
`Person:alias`	Dipankar Keot	eng	us_ofac_sdn	`ofac-51304`	2024-10-17
`Person:birthDate`	1972-11-29	eng	us_ofac_sdn	`ofac-51304`	2024-10-17
`Person:birthPlace`	Muralpur, India	eng	us_ofac_sdn	`ofac-51304`	2024-10-17
`Person:country`	hk	eng	ext_us_ofac_press_releases	`NK-JsXZvusj3nsYK3wRQjuopJ`	2025-11-01
`Person:country`	in	eng	us_sam_exclusions	`usgsa-s4mrtx96c`	2024-10-31
`Person:country`	hk	eng	us_ofac_sdn	`ofac-51304`	2024-10-17
`Person:country`	cn	eng	us_ofac_sdn	`ofac-51304`	2024-10-17
`Person:country`	in	eng	us_ofac_sdn	`ofac-51304`	2024-10-17
`Person:country`	in	eng	us_sam_exclusions	`usgsa-s4mrtxtp7`	2024-11-01
`Person:country`	in	eng	ext_us_ofac_press_releases	`NK-JsXZvusj3nsYK3wRQjuopJ`	2025-11-01
`Person:createdAt`	2024-10-29	eng	us_sam_exclusions	`usgsa-s4mrtx96c`	2024-10-31
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtp7`	2024-11-01
`Person:firstName`	Dipankar	eng	us_ofac_sdn	`ofac-51304`	2024-10-17
`Person:firstName`	DIPANKAR MOHAN	eng	us_sam_exclusions	`usgsa-s4mrtx96c`	2024-10-31
`Person:firstName`	DIPANKAR	eng	us_sam_exclusions	`usgsa-s4mrtxtp7`	2024-11-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-51304`	2024-10-17
`LegalEntity:id`	885b0fe1fd630689afa517017172c54df22c36fb		tw_shtc	`tw-shtc-3c12f0327cead7ad157264aea25e534bc81f2170`	2025-08-09
`Person:id`	dc9796e2e44d58ab231df4dc3d0827f7503d318e		ext_us_ofac_press_releases	`NK-JsXZvusj3nsYK3wRQjuopJ`	2025-11-01
`Person:id`	08c4320c7f3e55cbdc25084a183c21b3caa9d48e	eng	us_ofac_sdn	`ofac-51304`	2025-06-02
`Person:id`	baa69d00012e1de90ebf20dee7c966d21b2f4639		us_trade_csl	`ofac-51304`	2024-10-17
`Person:id`	0fdb6cde96e8d51cd1efdf3ca43c5ed216cd87f4	eng	us_sam_exclusions	`usgsa-s4mrtxtp7`	2025-07-23
`Person:id`	55f319bf7c966d494aba39a5e1df24987074b065	eng	us_sam_exclusions	`usgsa-s4mrtx96c`	2025-07-23
`Person:idNumber`	R6932311	eng	us_ofac_sdn	`ofac-51304`	2024-10-17
`LegalEntity:idNumber`	R6932311		tw_shtc	`tw-shtc-3c12f0327cead7ad157264aea25e534bc81f2170`	2025-08-09
`Person:lastName`	KEOT	eng	us_sam_exclusions	`usgsa-s4mrtx96c`	2024-10-31
`Person:lastName`	Keot	eng	us_ofac_sdn	`ofac-51304`	2024-10-17
`Person:lastName`	KEOT	eng	us_sam_exclusions	`usgsa-s4mrtxtp7`	2024-11-01
`Person:middleName`	Mohan	eng	us_ofac_sdn	`ofac-51304`	2024-10-17
`LegalEntity:name`	KEOT, Dipankar Mohan		tw_shtc	`tw-shtc-3c12f0327cead7ad157264aea25e534bc81f2170`	2025-08-09
`Person:name`	Dipankar Mohan Keot	eng	ext_us_ofac_press_releases	`NK-JsXZvusj3nsYK3wRQjuopJ`	2025-11-01
`Person:name`	DIPANKAR KEOT	eng	us_sam_exclusions	`usgsa-s4mrtxtp7`	2024-11-01
`Person:name`	KEOT, Dipankar Mohan		us_trade_csl	`ofac-51304`	2024-10-17
`Person:name`	Dipankar Mohan Keot	eng	us_ofac_sdn	`ofac-51304`	2024-10-17
`Person:name`	DIPANKAR MOHAN KEOT	eng	us_sam_exclusions	`usgsa-s4mrtx96c`	2024-10-31
`Person:nationality`	in	eng	us_ofac_sdn	`ofac-51304`	2024-10-17
`Person:nationality`	in	eng	ext_us_ofac_press_releases	`NK-JsXZvusj3nsYK3wRQjuopJ`	2025-11-01
`Person:notes`	(also DIPANKAR KEOT)	eng	us_sam_exclusions	`usgsa-s4mrtx96c`	2025-07-23
`Person:notes`	(also DIPANKAR MOHAN KEOT)	eng	us_sam_exclusions	`usgsa-s4mrtxtp7`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-51304`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2652	eng	ext_us_ofac_press_releases	`NK-JsXZvusj3nsYK3wRQjuopJ`	2025-11-01
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51304	eng	us_ofac_sdn	`ofac-51304`	2024-10-17
`Person:topics`	sanction		us_trade_csl	`ofac-51304`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-51304`	2024-10-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3c12f0327cead7ad157264aea25e534bc81f2170`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtx96c`	2024-10-31
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtp7`	2024-11-01
`Person:uniqueEntityId`	G2SNGBFCSW76	eng	us_sam_exclusions	`usgsa-s4mrtxtp7`	2024-12-03
`Person:uniqueEntityId`	VH35RFJZEVJ8	eng	us_sam_exclusions	`usgsa-s4mrtx96c`	2024-12-03

Previous
1 - 57 of 57
Next