Swaroop Jayantilal BAGRECHA
- List
- SDN
- Type
- Individual
- Programs
- IRAN-EO13846
- Designated
- May 28, 2026
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Menu-based measures
- BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
OFAC's list recordsExecutive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Addresses
- No. 29/504, A Block, Zindasahib, St Kodithope, Chennai Tamil Nadu 600003 India
Identifiers
- Tax ID No.: AIGPB2199D (India)
- Identification Number: 07184934 (India)
- Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Gender: Male