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Deepak Jadhav

Sanctioned entity
TypePerson[sources]
NameDEEPAK JADHAV · DEEPAK SUBHASH JADHAV · Deepak Jadhav · JADHAV, Deepak[sources]
Other nameDEEPAK JADHAV · DEEPAK SUBHASH JADHAV · Deepak Subhash Jadhav[sources]
Birth date[sources]
Place of birthDombivli Maharashtra, India[sources]
Gendermale[sources]
NationalityIndia[sources]
CountryIndia[sources]
First nameDEEPAK · DEEPAK SUBHASH · Deepak[sources]
Last nameJADHAV · Jadhav[sources]
Middle nameSubhash[sources]
Passport numberU8554908[sources]
Registration numberSNWAPD6XQXZ3 · UZ7MDLAHJEL8[sources]
Unique Entity IDSNWAPD6XQXZ3 · UZ7MDLAHJEL8[sources]
Address203 Topaz Sai Ram Manor, Apartment Yosufguda, 500045 Hyderabad · HYDERABAD - 500045, IND[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: usgsa-s4mrtyfz0 · usgsa-s4mrnf944 · ofac-40201

For experts: raw data explorer