KnowSanctions
Database freshness: 2026-08-14
RU EN
back to search
SR

Sarju RAIKUNDALIA

Sanctioned
Type
person
Subtype
Country
Portugal, United Arab Emirates
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GAC0051
Asset freezeDirector disqualificationTravel ban
2024-11-21activeSource
Legal bases