OFAC UID 46482 · SDN · Individual
Mehboob Thachankandy PALIKANDY
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Nov 29, 2023
Addresses
- United Arab Emirates
Identifiers
- Passport: U0446178 (India)
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: CGN TRADE FZE; Linked To: MSE OVERSEAS PTE. LTD.; Linked To: SEALINK OVERSEAS PTE. LTD.; Linked To: SOLISE ENERGY FZE)