Rahul Warikoo RATTANLAL
Sanctioned entityBorn 10 Feb 1975 (51 years old),India. Named in 5 sanctions listings.
Summary
(also Rahul Warikoo RATTANLAL, Rahul RATTANLAL RATANLAL, Rahul WARIKOO)
(also Rahul Rattanlal WARIKOO RATTANLAL)
Sanctions and listings5
- Listed
- 30 Oct 2024
- Effective
- 17 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Oct 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 51303treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 17 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Oct 2024
- Effective
- 17 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 17 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Indo Gulf Ship Management LLCSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"United Arab Emirates
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 784197513265138 | |
| National ID no | 784197513265138 | India |
Other names10
Also known as10
Addresses1
United Arab Emirates
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