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Mohammed Shaheed Ruknooddin Bhore

Sanctioned entity

Mohammed Shaheed Ruknooddin Bhore is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BHORE, Mohammed Shaheed Ruknooddin · MOHAMMED SHAHEED RUKNOODDIN BHORE · Mohammed Shaheed Ruknooddin Bhore				[sources]
Birth date	1987-05-16				[sources]
Gender	male				[sources]
Nationality	India				[sources]
Country	India				[sources]
Citizenship	India				[sources]
First name	MOHAMMED SHAHEED RUKNOODDIN · Mohammed				[sources]
Last name	BHORE · Bhore				[sources]
Middle name	Shaheed Ruknooddin				[sources]
Passport number	`J8854244`				[sources]
Registration number	`UG2CANU6PCH7`				[sources]
Address	Flat No 14 Bhatiya Bldg, Mapari Mohalla Khend, Tal Chipiun Dis, Ratnagiri · MAHARASHTRA, RATNAGIRI -, MAHARASHTRA, IND				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Flat No 14 Bhatiya Bldg, Mapari Mohalla Khend, Tal Chipiun Dis, Ratnagiri	India

Identifications
Document number	Country	Type	Start date	End date
`J8854244`	India	Passport	-	-

Linked to
Object	Role	Start date	End date
Triliance Petrochemical Co. Ltd.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-06-16	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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)20,986

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 Exclusions120,096

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

United States · GSA

Source data IDs: ofac-34120 · usgsa-s4mrn6zx3

For experts: raw data explorer

Factsheet Data sources

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