Sanjay, Raj Vaya

On the SDN listIndividualGLOMAG

Sanjay, Raj Vaya (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: Zimbabwe. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SKORUS, Raj · aka

Addresses on file

  • Zimbabwe