Person
Screen this subjectAkash Anant SHINDE
Sanctioned entityBorn 22 Jul 2000 (26 years old),India. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 6 Feb 2026
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Executive Order 13846 (Iran)
Programme US-IRANReference 56929treasury.govofac.treasury.gov
- Listed
- 25 Feb 2026
- Effective
- 6 Feb 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Positions held1
- ELEVATE MARINE MANAGEMENT PRIVATE LIMITEDSanctionedDebarredExport controlledPrincipal Executive OfficerIndia
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10970777 | |
| Identification number | 10970777 | India |
Other names1
Also known as1
SHINDE, Akash Anant
Addresses1
India
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