Person
Screen this subjectVarun PULA
Sanctioned entityBorn 23 Dec 1993 (32 years old),India. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 9 Oct 2025
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 55666treasury.govofac.treasury.gov
- Listed
- 20 Nov 2025
- Effective
- 9 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- BERTHA SHIPPING INC.SanctionedDebarredAgent for"Acting for or on behalf of"Marshall Islands
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | W5820270 | |||
| Passport | W5820270 | India | 1 Nov 2022 | 31 Oct 2032 |
Other names1
Also known as1
PULA, Varun
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