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Abhinav KAMAL

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
IN
Date of birth
1984-07-06T00:00:00.000Z

Also known as

Aliases
Abhinav Kamal · Abhinav KAMAL · Abhinav Kamal is the captain of crude oil tanker ARGENT (formerly JAGUAR · IMO: 9293002). ARGENT is not registered with the International Group of Protection and Indemity Clubs and therefore is sailing without a trusted liability cover.

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 11/08/2025 source ↗
EU_FSF UKR EU FSF: UKR (2025/1476 (OJ L202501476)) Ukraine 19/07/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 19/07/2025 source ↗

Listed on · 3

BE_FODEU_FSFCH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.