MANURAMA LIMITED

Sanctioned entity

Kenya. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
9 Dec 2024
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 52108treasury.gov ofac.treasury.gov
Listed
21 Jan 2025
Effective
9 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Kamlesh Mansukhlal Damji PattniSanctionedDebarred
Share not stated
Owned or Controlled ByUnited Arab EmiratesKenyaUnited Kingdom

Identifiers3

Identifier	Number	Issued by
ID number	CPR/2010/118463
Registration number	CPR/2010/118463
Registration number	CPR/2010/118463	Kenya

Addresses2

Plot LR 209/525/26 Dubois Street, 12505, Nairobi, 00100
P.O Box 10711, Nairobi

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