OFAC UID 54802 · SDN · Individual

Pankaj Nagjibhai PATEL

List
SDN
Type
Individual
Programs
IRAN-EO13902
Designated
Jul 30, 2025

Person details

Date of birth
15 Aug 1971
Place of birth
Khopala, India; Gujarat, India
Nationality
India

Addresses

  • United Arab Emirates
  • Kolkata India

Identifiers

  • Residency Number: 784-1971-5376437-4 (United Arab Emirates)
  • Identification Number: 01098879 (India)
  • Passport: Z5781529 (India)
  • Gender: Male

Remarks

(Linked To: TEODOR SHIPPING L.L.C)