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SINHA, Swetang

Sanctioned entity

SINHA, Swetang is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SINHA, Swetang · Swetang Sinha				[sources]
Birth date	1985-06-09				[sources]
Gender	male				[sources]
Nationality	India				[sources]
Country	India · Zimbabwe				[sources]
First name	Swetang				[sources]
Last name	Sinha				[sources]
Passport number	`Z5048447`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-09	Last processed	2024-12-17	First seen	2024-12-09

Relationships

Identifications
Document number	Country	Type	Start date	End date
`Z5048447`	India	Passport	-	2028-12-20

Linked to
Object	Role	Start date	End date
Kamlesh Mansukhlal Damji Pattni Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

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Factsheet Data sources

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Identifications
Document number	Country	Type	Start date	End date
`Z5048447`	India	Passport	-	2028-12-20

Linked to
Object	Role	Start date	End date
Kamlesh Mansukhlal Damji Pattni Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-