SHAHID, Jaspreet Preeti

Individual · Chandigarh · 9 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

IRAN-EO13902

Address

Chandigarh, IN
Chandigarh, IN

Also known as

KAUR, Jaspreet

Born

1980-08-22

Nationality

IN

Identifiers

Registration Number, 03563403, IN; Secondary sanctions risk:, See Section 2 of E.O. 13902; Gender, Female

Remarks

(Linked To: SHARMA, Suniel Kumar)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• ARYAVART SHIP MANAGEMENT PRIVATE LIMITED Entity, Chandigarh
• SHARMA, Suniel Kumar Individual, Chandigarh
• ESWATINI MARITIME AFFAIRS AND INTERNATIONAL SHIP REGISTRY PTE. LTD. Entity, Singapore
• PRECEPT TRENDS PRIVATE LIMITED Entity, Chandigarh
• POLYNESIA MARITIME PRIVATE LIMITED Entity, Chandigarh
• ALEXARYA FINSERV PRIVATE LIMITED Entity, Chandigarh
• ALEXARYA MEDIA AND ENTERTAINMENT PRIVATE LIMITED Entity, Chandigarh
• VIHARABOATING PRIVATE LIMITED Entity, Alappuzha
• ARYAVART MARITIME AND EDUCATIONAL TRUST Entity, Chandigarh