Person
Screen this subjectRyan Xavier Aranha
Sanctioned entityBorn 5 Sep 1982 (44 years old),India. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 6 Feb 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Feb 2025
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 52819treasury.govofac.treasury.gov
Connections1
Other links1
- Marshal Ship Management Private LimitedSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"PhilippinesUnited Arab EmiratesIndia
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 08649197 | |
| Identification number | 08649197 | India |
Other names1
Also known as1
ARANHA, Ryan Xavier
Addresses1
United Arab Emirates
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