OFAC UID 34120 · SDN · Individual

Mohammed Shaheed Ruknooddin BHORE

List
SDN
Type
Individual
Programs
IRAN-EO13846
Designated
Jun 16, 2022

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.)