Lists › OFAC SDN › ofac_sdn-54814
Anil Kumar Panackal Narayanan NAIR
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 54814.
Programs
Names and aliases
| Anil Kumar Panackal Narayanan NAIR | primary |
Identifiers
| Passport | Z5967114 | India |
Details
| Countries |  India |
| Birth dates | 1968-06-30 |
| Birth places | Emakulam, Kerala |
| Addresses | Kerala India |
Remarks (as published)
(Linked To: NEO SHIPPING INC.)
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.