Nagarajan, Sundar

On the SDN listIndividualSDGT

Nagarajan, Sundar (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: United Kingdom, Belgium. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • KASIVISWANATHAN NAGA, Nagarajan Sundar Poongulam · aka

Addresses on file

  • 32 Westlands Close, Hayes UB3 4PY, United Kingdom
  • Sint-Theresiastraat 33, Antwerp 2600, Belgium