SDN list · entry 57772
Bagrecha Swaroop Jayantilal
Yes. Bagrecha Swaroop Jayantilal is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 57772, added on May 28, 2026. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13846 |
| Type | individual |
| Added to the list | May 28, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Bagrecha Swaroop Jayantilal | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | AIGPB2199D | India |
| Identification Number | 07184934 | India |
Details published by OFAC
| Date of birth | April 30, 1983 |
|---|---|
| Nationality | India |
| Address | No. 29/504, A Block, Zindasahib, St Kodithope, Chennai, Tamil Nadu, 600003, India |
| Gender | Male |
| Executive Order 13846 information: | BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
Legal basis
- Executive Order 13846 (Iran)