PALIKANDY, Mehboob Thachankandy SDN — Treasury

Specially Designated Nationals List · Individual · AE · view upstream ↗

Why on the list

(Linked To: CGN TRADE FZE; Linked To: MSE OVERSEAS PTE. LTD.; Linked To: SEALINK OVERSEAS PTE. LTD.; Linked To: SOLISE ENERGY FZE)

Programs

SDGT

Key facts

CSL entity number: 46482
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: AE
Aliases tracked: 0

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