Person
Screen this subjectSoniya SHRESTHA
Sanctioned entityBorn 28 Oct 1997 (28 years old),India. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 20 Nov 2025
- Effective
- 9 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Oct 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 55670treasury.govofac.treasury.gov
Connections1
Other links1
- VEGA STAR SHIP MANAGEMENT PRIVATE LIMITEDSanctionedDebarredAgent for"Acting for or on behalf of"India
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 11046412 | |
| Identification number | 11046412 | India |
Other names1
Also known as1
SHRESTHA, Soniya
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