Entity record
Pankaj Nagjibhai PATELPerson
Pankaj Nagjibhai PATEL appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
Source remarks: (Linked To: TEODOR SHIPPING L.L.C) (official source)
Key properties
- Date of birth
- Place of birth
- Khopala, India; Gujarat, India
Identifiers
- Residency Number
- 784-1971-5376437-4 · United Arab Emirates
- Identification Number
- 01098879
- Passport
- Z5781529
- Gender
- Male
Addresses
United Arab EmiratesKolkataSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Pankaj Nagjibhai PATEL. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/pankaj-nagjibhai-patel-nkd35ee6c8/
Machine-readable export (FTM + lineage): /people/pankaj-nagjibhai-patel-nkd35ee6c8/entity.json