Lists › OFAC SDN › ofac_sdn-52352

Ezekial KANNIAPPAN, JR

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 52352.

Programs

SDGT

Names and aliases

Identifiers

Details

Countries	Malaysia
Birth dates	1980-07-10
Addresses	Kuala Lumpur Malaysia

Remarks (as published)

(Linked To: MERKUR ENERGY PORT SERVICES SDN BHD)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.