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Rahul Rattanlal Warikoo Rattanlal

Sanctioned entity

Rahul Rattanlal Warikoo Rattanlal is subject to sanctions. See the individual program listings below.

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 · 1 more...				[sources]
Birth date	1975-02-10				[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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-06	First seen	2024-10-17

Relationships

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
`784197513265138`	India	National ID No.	-	-

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

Data sources

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 OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

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: usgsa-s4mrtx96b · ofac-51303

For experts: raw data explorer

Factsheet Data sources

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