Person
Screen this subjectAnuj Bhardwaj
Sanctioned entityNamed in 2 sanctions listings.
Sanctions and listings2
- Listed
- 4 Sep 2019
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 27270treasury.govofac.treasury.gov
- Listed
- 20 Sep 2019
- Effective
- 4 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- MEHDI BROS SHIP SERVICES PVT LTDSanctionedDebarredExport controlledTrade riskAgent for"Acting for or on behalf of"India
Identifiers2
| Identifier | Number | Issued | Expires |
|---|---|---|---|
| Passport | Z4984865 | ||
| Passport | Z4984865 | 19 Jan 2029 |
Other names2
Also known as2
Auj BHARDWAJBHARDWAJ, Anuj
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