Sudhir Kumar

Sanctioned entity

Born 15 Nov 1984 (41 years old),India. Named in 2 sanctions listings.

Sanctions and listings2

Listed
30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 51183treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by
ID number	BTTPK0620D
National ID no	BTTPK0620D	India

Other names1

Also known as1

KUMAR, Sudhir

Addresses3

L-172, Road N-7, Street N-5, Near P S Bedi Building Mahipalpur Delhi 110037 India
L-172, Road N-7, Street N-5, Near P S Bedi Building, Delhi, Mahipalpur - 110037, Delhi
DELHI, MAHIPALPUR - 110037, DELHI

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