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Listed on sanctions / export-control lists
SHRESTHA, Soniya
US OFAC
Individual · 1 listing(s)
SHRESTHA, Soniya appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-10-09 | US OFAC · listed · Programs: IRAN-EO13902 · listed for 12 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-EO13902 |
|---|---|
| Listed on | 2025-10-09 |
| Date of birth | 28 Oct 1997 |
| Nationality | India |
| Linked to (per the official record) | VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED |
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