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BALHOTRA, Chetan Prakash
Individual
IRAN-EO13902
Block
Sanctions Lists
- SDN List — April 15, 2026
Legal Authorities
- Executive Order 13902 (Iran)
Identity Documents
- Passport: Z5734277
Additional Information
- Birthdate: 26 Feb 1974
- Place of Birth: Delhi, India
- Gender: Male
- Citizenship Country: India
- Nationality Country: India
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.