OFAC UID 40927 · SDN · Individual

Sharda SUBRAMANIAM

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

Addresses

  • C 5C/22-B Janakpuri Delhi 110058 India
  • D-248, PH1 Sushant Lok Gurgaon 122001 India

Identifiers

  • Passport: Z3012452 (India)
  • Gender: Female
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: MORETTI, Walter)