BHARDWAJ, Anuj — OFAC Sanctioned (SDGT, individual)
BHARDWAJ, Anuj — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BHARDWAJ, Anuj; Type: individual; Sanctions program: SDGT.
| Name | BHARDWAJ, Anuj |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport Z4984865 expires 19 Jan 2029; Linked To: MEHDI GROUP. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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