Chetan Prakash BALHOTRA

India

1974-02-26

Delhi, India

Male

United Arab Emirates

Z5734277, Passport

Business

UAE-based Chetan Prakash Balhotra is a director of Meritron and has worked on behalf of U.S.-designated ship management firm Marvise SMC DMCC. House of Shipping Investment FZCO, Taylor Shipping FZCO, Corplinx Consultancy LLC FZ, Helmatic Consultancy DMCC, Oriel Group, and Chetan Prakash Balhotra are being designated pursuant to E.O. 13902 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Mohammad Hossein Shamkhani.

US

https://home.treasury.gov/news/press-releases/sb0443

2026-04-15

US

Executive Order 13902 of January 10, 2020 Imposing Sanctions With Respect to Additional Sectors of Iran

OFAC country specific

Iran

Blocking Property, Suspending Entry, Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1551

E.O. 13902 imposes sanctions with respect to any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, to operate in the construction, mining, manufacturing, and textiles sectors of the Iranian economy, and any additional sectors of the Iranian economy as may be determined by the Secretary of the Treasury, in consultation with the Secretary of State. On October 8, 2020, the Secretary of the Treasury identified the financial sector of the Iranian economy for additional sanctions under E.O. 13902. Iranian and non-Iranian persons operating in these sectors could be subject to sanctions pursuant to E.O. 13902.

SDN