Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

BHATT, Niti Unmesh

● Active Sanction | Registry ID: 55907 | Last Updated: 2025-10-09

Sanctions Basis

Programs IRAN-EO13846
Legal Authorities Executive Order 13846 (Iran)
Sanctions Types Block

Identification Features

Gender Female
Nationality Country India
Birthdate 06 May 1987
Place of Birth Mumbai, Maharashtra, India
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Official IDs

  • Identification Number:
    07982314

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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