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Mehboob Thachankandy PALIKANDY

Sanctioned entity

Mehboob Thachankandy PALIKANDY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MEHBOOB THACHANKANDY PALIKANDY · Mehboob Thachankandy PALIKANDY · PALIKANDY, Mehboob Thachankandy				[sources]
Birth date	1966-04-25				[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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-11-29

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
MSE OVERSEAS PTE. LTD.	-	-	-
SOLISE ENERGY FZE	-	-	-
SEALINK OVERSEAS PTE. LTD.	-	-	-

Clients
Client	Role	Start date	End date
CGN TRADE FZE	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`U0446178`	India	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-11-29	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,772

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

US SAM Procurement Exclusions123,363

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-46482 · usgsa-s4mrrh1ps

For experts: raw data explorer

Factsheet Data sources

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