SWAROOP BAGRECHA (US)

Brief

Sanctioned under 'IRAN-EO13846' and other sanctions.

Basic Information

First Name: Swaroop

Second Name: Bagrecha

DOB: 1983-4-30

Gender: Male

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

Known Location: No. 29/504, A Block, Zindasahib, St Kodithope, Chennai, Tamil Nadu, India

Related Documents

• Tax ID No.:
  • Identifier: AIGPB2199D
  • Country of Issue: India
• Identification Number:
  • Identifier: 07184934
  • Country of Issue: India