Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RAHUL RATTANLAL WARIKOO RATTANLAL · Rahul Rattanlal Warikoo Rattanlal · WARIKOO RATTANLAL, Rahul Rattanlal | [sources] | |||
| Other name | RAHUL RATTANLAL RATANLAL · RAHUL WARIKOO · RAHUL WARIKOO RATTANLAL · Rahul Rattanlal Ratanlal · Rahul Warikoo · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Srinagar, India | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | India | [sources] | |||
| Country | United Arab Emirates · India | [sources] | |||
| First name | RAHUL RATTANLAL · Rahul | [sources] | |||
| ID Number | 784197513265138 | [sources] | |||
| Last name | Rattanlal · Rattanlal Ratanlal · WARIKOO RATTANLAL · Warikoo · Warikoo Rattanlal | [sources] | |||
| Middle name | Rattanlal · Warikoo | [sources] | |||
| Registration number | VH2NYAJF1T87 | [sources] | |||
| Unique Entity ID | VH2NYAJF1T87 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Indo Gulf Ship Management LLC Sanctioned entity | Acting for or on behalf of | - | - | |