Sign in Request access

OFAC UID 53979 · SDN · Individual

Ketan AGARWAL

List: SDN
Type: Individual
Programs: IRAN-EO13902
Designated: May 8, 2025

Also known as

Ketan Rajendra AGARWAL · a.k.a.

Addresses

Mumbai Maharashtra India

Identifiers

Passport: Z4487188 (India)
Seafarer's Identification Document: 47951 (India)
Gender: Male