OFAC UID 52819 · SDN · Individual

Ryan Xavier ARANHA

List
SDN
Type
Individual
Programs
SDGT
Designated
Feb 6, 2025

Addresses

  • United Arab Emirates

Identifiers

  • Identification Number: 08649197 (India)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: MARSHAL SHIP MANAGEMENT PRIVATE LIMITED)