Bhardwaj, Vikrant

On the SDN listIndividualTCO

Bhardwaj, Vikrant (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: TCO. Addresses on file in: Mexico, United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Cancun, Quintana Roo, Mexico
  • Dubai, United Arab Emirates