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Dipankar Mohan Keot

Sanctioned entity
TypePerson[sources]
NameDIPANKAR KEOT · DIPANKAR MOHAN KEOT · Dipankar Mohan Keot · KEOT, Dipankar Mohan[sources]
Other nameDIPANKAR KEOT · DIPANKAR MOHAN KEOT · Dipankar Keot[sources]
Birth date[sources]
Place of birthMuralpur, India[sources]
Gendermale[sources]
NationalityIndia[sources]
CountryChina · Hong Kong SAR China · India[sources]
First nameDIPANKAR · DIPANKAR MOHAN · Dipankar[sources]
ID NumberR6932311[sources]
Last nameKEOT · Keot[sources]
Middle nameMohan[sources]
Registration numberG2SNGBFCSW76 · VH35RFJZEVJ8[sources]
Unique Entity IDG2SNGBFCSW76 · VH35RFJZEVJ8[sources]
AddressChennai · Hong Kong · TAMIL NADU, CHENNAI -, TAMIL NADU, IND[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Address
Full addressCountry
ChennaiIndia
Hong KongChina
Clients
ClientRoleStart dateEnd date
Indo Gulf Ship Management LLC Sanctioned entityActing for or on behalf of--
Identifications
Document numberCountryTypeStart dateEnd date
R6932311Hong Kong SAR ChinaNational ID No.--
Sanctions
AuthorityProgramStart dateEnd date
TREAS-OFACReciprocal-
Office of Foreign Assets ControlSDN List--
TREAS-OFACReciprocal-

Data sources

US Trade Consolidated Screening List (CSL)21,845

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,184

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC


Source data IDs: usgsa-s4mrtx96c · usgsa-s4mrtxtp7 · ofac-51304

For experts: raw data explorer