Dipankar KEOT
Sanctioned entityBorn 29 Nov 1972 (53 years old),India. Named in 3 sanctions listings.
Summary
(also Dipankar Mohan KEOT)
(also Dipankar KEOT)
Sanctions and listings3
- 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
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 51304treasury.govofac.treasury.gov
- Listed
- 29 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 | R6932311 | |
| National ID no | R6932311 | Hong Kong |
Other names4
Also known as4
Addresses4
Chennai Tamil Nadu India
TAMIL NADU, CHENNAI -, TAMIL NADU
Hong Kong China
Hong Kong
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