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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MEHBOOB THACHANKANDY PALIKANDY · Mehboob Thachankandy PALIKANDY · PALIKANDY, Mehboob Thachankandy | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | India | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | India | [sources] | |||
| Country | United Arab Emirates · India | [sources] | |||
| First name | MEHBOOB THACHANKANDY · Mehboob | [sources] | |||
| Last name | PALIKANDY | [sources] | |||
| Middle name | Thachankandy | [sources] | |||
| Passport number | U0446178 | [sources] | |||
| Registration number | QELHD235AM88 | [sources] | |||
| Unique Entity ID | QELHD235AM88 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SOLISE ENERGY FZE Sanctioned entity | - | - | - | |
| MSE OVERSEAS PTE. LTD. Sanctioned entity | - | - | - | |
| SEALINK OVERSEAS PTE. LTD. Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| CGN TRADE FZE Sanctioned entity | Acting for or on behalf of | - | - | |