NITI BHATT (US)

Brief

Sanctioned under 'IRAN-EO13846' and other sanctions.

Basic Information

First Name: Niti

Second Name: BHATT

Gender: Female

DOB: 1987-5-6

Place of Birth: Mumbai, Maharashtra, India

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Known Location: B-901, Navbahar, Lalubhai Park Road, Vile Parle West, Mumbai, India

Related Documents

• Identification Number:
  • Identifier: 07982314
  • Country of Issue: India