Lists › OFAC SDN › ofac_sdn-58758
Bhupendrasingh Dhalsingh SAHU
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58758.
Programs
Names and aliases
| Bhupendrasingh Dhalsingh SAHU | primary |
Details
| Countries |  India |
| Birth dates | 1972-02-12 |
| Addresses | India |
Remarks (as published)
(Linked To: SAMUDRA MARINE SERVICES 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.