CHANDY, King — OFAC Sanctioned (GLOMAG, individual)
CHANDY, King — OFAC Sanctioned (GLOMAG, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CHANDY, King; Type: individual; Sanctions program: GLOMAG.
| Name | CHANDY, King |
|---|---|
| Type | individual |
| Sanctions program | GLOMAG |
| Remarks | DOB 01 Mar 1959; alt. DOB 01 Mar 1958; Gender Female; Linked To: KIM, Kun. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →