Lists › OFAC SDN › ofac_sdn-56929
Akash Anant SHINDE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 56929.
Programs
Names and aliases
| Akash Anant SHINDE | primary |
Details
| Countries |  India |
| Birth dates | 2000-07-22 |
| Addresses | India |
Remarks (as published)
(Linked To: ELEVATE MARINE MANAGEMENT PRIVATE LIMITED)
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.