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OFAC UID 55670 · SDN · Individual

Soniya SHRESTHA

List
SDN
Type
Individual
Programs
IRAN-EO13902
Designated
Oct 9, 2025

Addresses

  • India

Identifiers

  • Identification Number: 11046412 (India)
  • Gender: Female

Remarks

(Linked To: VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED)