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Sharda Subramaniam

Sanctioned entity

Sharda Subramaniam is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SHARDA SUBRAMANIAM · SUBRAMANIAM, Sharda · Sharda Subramaniam				[sources]
Birth date	1966-05-23				[sources]
Place of birth	New Delhi, India				[sources]
Gender	female				[sources]
Nationality	India				[sources]
Country	India				[sources]
First name	SHARDA · Sharda				[sources]
Last name	SUBRAMANIAM · Subramaniam				[sources]
Passport number	`Z3012452`				[sources]
Registration number	`YDC6Q9EZNPV4`				[sources]
Address	C 5C/22-B, Janakpuri, 110058 Delhi · D-248, PH1, Sushant Lok, 122001 Gurgaon · DELHI - 110058, IND				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-05-19

Relationships

Address
Full address	Country
D-248, PH1, Sushant Lok, 122001 Gurgaon	India
C 5C/22-B, Janakpuri, 110058 Delhi	India

Clients
Client	Role	Start date	End date
Walter Moretti	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`Z3012452`	India	Passport	2014-12-19	2024-12-18

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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: ua-nazk-person-26851 · usgsa-s4mrqm7ph · ofac-40927

For experts: raw data explorer

Factsheet Data sources

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