Mansoor Tayabbhai Gandhi

Sanctioned entity

Born 19 Aug 1975 (51 years old),Singapore. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

Listed
24 Aug 2026
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 58442treasury.gov ofac.treasury.gov

Connections2

Owns2

All 2 markedSanctioned

ARC Chartering PTE. Ltd.
Share not stated
Owned or Controlled BySingapore
Sky Oil and Gas Asia Limited
Share not stated
Owned or Controlled ByHong KongChina

Identifiers4

Identifier	Number	Issued by
ID number	S7533881C
Passport	K3654306D
Passport	K3654306D	Singapore
National ID no	S7533881C	Singapore

Other names1

Also known as1

GANDHI, Mansoor Tayabbhai

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.