Ketan AGARWAL

Sanctioned entity

Born 1 Jan 1978 (48 years old),India. Named in 2 sanctions listings.

Sanctions and listings2

Listed
8 May 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 53979treasury.gov ofac.treasury.gov
Listed
22 May 2025
Effective
8 May 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers4

Identifier	Number	Issued by	Expires
ID number	47951
Passport	Z4487188
Seafarer's identification document	47951	India
Passport	Z4487188	India	25 Sep 2027

Other names2

Also known as2

Ketan Rajendra AgarwalAGARWAL, Ketan

Addresses1

MAHARASHTRA, MUMBAI -, MAHARASHTRA

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