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OFAC-designated network

PATTNI, Kamlesh Mansukhlal Damji

PATTNI, Kamlesh Mansukhlal Damji is designated by OFAC under GLOMAG. OFAC's published remarks link 21 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityPATTNI, Kamlesh Mansukhlal Damji
Head typeindividuals
Linked designated entries21
of which companies13
of which individuals8
Programs across the network['GLOMAG']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (21)

  1. SKORUS INVESTMENTS PVT LTDGLOMAG
    OFAC remark: “(Linked To: PATTNI, Kamlesh Mansukhlal Damji)”
  2. SANJAY, Raj VayaGLOMAG
    OFAC remark: “(Linked To: PATTNI, Kamlesh Mansukhlal Damji)”
  3. PRECIOUS BULLION DMCCGLOMAG
    OFAC remark: “(Linked To: PATTNI, Kamlesh Mansukhlal Damji)”
  4. VAYA, Mukesh MansukhlalGLOMAG
    OFAC remark: “(Linked To: PATTNI, Kamlesh Mansukhlal Damji)”
  5. RUHMEER DIAMONDS DMCCGLOMAG
    OFAC remark: “(Linked To: PATTNI, Kamlesh Mansukhlal Damji)”
  6. SUN MULTINATIONAL DMCCGLOMAG
    OFAC remark: “(Linked To: PATTNI, Kamlesh Mansukhlal Damji)”
  7. SINHA, SwetangGLOMAG
    OFAC remark: “(Linked To: PATTNI, Kamlesh Mansukhlal Damji)”
  8. FIZA GOLD AND BULLION TRADING L.L.CGLOMAG
    OFAC remark: “(Linked To: PATTNI, Kamlesh Mansukhlal Damji)”
  9. GOLDEN LUXURY JEWELLERY TRADING L.L.CGLOMAG
    OFAC remark: “(Linked To: PATTNI, Kamlesh Mansukhlal Damji)”
  10. PATTNI, Mishaal HiteshGLOMAG
    OFAC remark: “(Linked To: PATTNI, Kamlesh Mansukhlal Damji)”
  11. SUN STAR TRAVEL & TOURISM L.L.CGLOMAG
    OFAC remark: “(Linked To: PATTNI, Kamlesh Mansukhlal Damji)”
  12. SUZAN GENERAL TRADING PVT LTDGLOMAG
    OFAC remark: “(Linked To: PATTNI, Kamlesh Mansukhlal Damji)”
  13. RUBINI INVESTMENT GROUP LIMITEDGLOMAG
    OFAC remark: “(Linked To: PATTNI, Kamlesh Mansukhlal Damji)”
  14. SAMARIA HOLDINGS LIMITEDGLOMAG
    OFAC remark: “(Linked To: PATTNI, Kamlesh Mansukhlal Damji)”
  15. SOOD, RahulGLOMAG
    OFAC remark: “(Linked To: PATTNI, Kamlesh Mansukhlal Damji)”
  16. VAYA, Sanjay KeshavjiGLOMAG
    OFAC remark: “(Linked To: PATTNI, Kamlesh Mansukhlal Damji)”
  17. SUZAN GENERAL TRADING JLTGLOMAG
    OFAC remark: “(Linked To: PATTNI, Kamlesh Mansukhlal Damji)”
  18. ABAKUMOV, DmytroGLOMAG
    OFAC remark: “(Linked To: PATTNI, Kamlesh Mansukhlal Damji)”
  19. CROSBY, David PaulGLOMAG
    OFAC remark: “(Linked To: PATTNI, Kamlesh Mansukhlal Damji)”
  20. MARWA INVESTMENTS LIMITEDGLOMAG
    OFAC remark: “(Linked To: PATTNI, Kamlesh Mansukhlal Damji)”
  21. MANURAMA LIMITEDGLOMAG
    OFAC remark: “(Linked To: PATTNI, Kamlesh Mansukhlal Damji)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.