Person
Screen this subjectSwetang Sinha
Sanctioned entityBorn 9 Jun 1985 (41 years old),India. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 9 Dec 2024
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 52084treasury.govofac.treasury.gov
- Listed
- 21 Jan 2025
- Effective
- 9 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Kamlesh Mansukhlal Damji PattniSanctionedDebarredLinked to"Providing support to"Born 12 Mar 1965United Arab EmiratesKenyaUnited Kingdom
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | Z5048447 | |||
| Passport | Z5048447 | India | 20 Dec 2028 |
Other names1
Also known as1
SINHA, Swetang
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