OFAC UID 40926 · SDN · Individual

Surya Visesh DUTTA

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
May 19, 2023

Addresses

  • 67 Purvi Marg Vasant Vihar New Delhi 110057 India

Identifiers

  • Passport: J6705777 (India)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Male

Remarks

(Linked To: MORETTI, Walter)