Person
Screen this subjectPankaj Nagjibhai Patel
Sanctioned entityBorn 15 Aug 1971 (55 years old),India. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Sep 2025
- Effective
- 30 Jul 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Jul 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 54802treasury.govofac.treasury.gov
Connections2
Owns1
- SHREEJI GEMS LTDSanctionedDebarredShare not statedOwned or Controlled ByIndia
Other links1
- Teodor Shipping L.L.CSanctionedDebarredAgent for"Acting for or on behalf of"United Arab Emirates
Identifiers6
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 784-1971-5376437-4 | |||
| ID number | 01098879 | |||
| Passport | Z5781529 | |||
| Residency number | 784-1971-5376437-4 | United Arab Emirates | 6 Jul 2022 | |
| Identification number | 01098879 | India | ||
| Passport | Z5781529 | India | 16 Oct 2029 |
Other names1
Also known as1
PATEL, Pankaj Nagjibhai
Addresses1
Kolkata -
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