OFAC UID 51303 · SDN · Individual
Rahul Rattanlal WARIKOO RATTANLAL
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Oct 17, 2024
Also known as
- Rahul WARIKOO · a.k.a.
- Rahul RATTANLAL RATANLAL · a.k.a.
- Rahul Warikoo RATTANLAL · a.k.a.
Addresses
- United Arab Emirates
Identifiers
- National ID No.: 784197513265138 (India)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
Remarks
(Linked To: INDO GULF SHIP MANAGEMENT LLC)