Mohammed Shaheed Ruknooddin BHORE
- List
- SDN
- Type
- Individual
- Programs
- IRAN-EO13846
- Designated
- Jun 16, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- Flat No 14 Bhatiya Bldg Mapari Mohalla Khend Tal Chipiun Dis Ratnagiri Maharashtra India
Identifiers
- Passport: J8854244 (India)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Gender: Male
Remarks
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)