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Dipankar Mohan Keot

Sanctioned entity

Dipankar Mohan Keot is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DIPANKAR MOHAN KEOT · Dipankar Mohan Keot · KEOT, Dipankar Mohan				[sources]
Other name	DIPANKAR KEOT · Dipankar Keot				[sources]
Birth date	1972-11-29				[sources]
Place of birth	Muralpur, India				[sources]
Gender	male				[sources]
Nationality	India				[sources]
Country	China · Hong Kong SAR China · India				[sources]
First name	DIPANKAR MOHAN · Dipankar				[sources]
ID Number	`R6932311`				[sources]
Last name	KEOT · Keot				[sources]
Middle name	Mohan				[sources]
Registration number	`VH35RFJZEVJ8`				[sources]
Address	Chennai · Hong Kong · TAMIL NADU, CHENNAI -, TAMIL NADU, IND				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-06	First seen	2024-10-17

Relationships

Address
Full address	Country
Chennai	India
Hong Kong	China

Clients
Client	Role	Start date	End date
INDO GULF SHIP MANAGEMENT LLC	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`R6932311`	Hong Kong SAR China	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-17	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,783

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 Exclusions121,288

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

United States · GSA

Source data IDs: ofac-51304 · usgsa-s4mrtx96c

For experts: raw data explorer

Factsheet Data sources

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