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Among the persons to whom sanctions are applied:
SHARMA Suniel Kumar
Name
ШАРМА Суніел Кумар
ШАРМА Суниэл Кумар
SHARMA Suniel Kumar
Jurisdiction
India
Date and place of birth
07.10.1979
TIN
Position
Managing director of Oceaniek International
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Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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