Sanctioned Individual – DPRK3 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- Jadhav Deepak
Data:
- Dombivli Maharashtra, India: Place of Birth
- Male: Gender
- Nationality Country:
- India
- North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
- North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- Location:
- area: India
- ADDRESS1: 203 Topaz Sai Ram Manor
- ADDRESS2: Apartment Yosufguda
- CITY: Hyderabad
- POSTAL CODE: 500045
Documents:
- Passport: U8554908
Relationships:
- Jadhav Deepak – Providing support to – SEK Studio