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

JAVIYA, Piyush Maganlal

● Active Sanction | Registry ID: 55913 | Last Updated: 2025-10-09

Sanctions Basis

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

Identification Features

Gender Male
Nationality Country India
Birthdate 01 Nov 1977
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Place of Birth India

Official IDs

  • Identification Number:
    09513982

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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