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Listed on sanctions / export-control lists
BALHOTRA, Chetan Prakash
US OFAC
Individual · 1 listing(s)
BALHOTRA, Chetan Prakash appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-04-15 | US OFAC · listed · Programs: IRAN-EO13902 · listed for 6 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-EO13902 |
|---|---|
| Listed on | 2026-04-15 |
| Date of birth | 26 Feb 1974 |
| Place of birth | Delhi, India |
| Nationality | India |
| ID / passport | Z5734277 (India) expires 09 Jun 2031 |
| Linked to (per the official record) | SHAMKHANI, Mohammad Hossein |
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