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RAGUNATHAN THIRUNAVUKKARASU

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RAGUNATHAN THIRUNAVUKKARASU is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	RAGUNATHAN THIRUNAVUKKARASU · THIRUNAVUKKARASU RAGUNATHAN				[sources]
Legal form	not available				[sources]
Country	Singapore				[sources]
Status	not available				[sources]
Address	18 JALAN KECHIL #06-22 EASTERN MANSION, SINGAPORE 1543				[sources]
Last change	2025-10-01	Last processed	2026-01-23	First seen	2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		1995-06-16	2005-06-16

Data sources

US Trade Consolidated Screening List (CSL)23,527

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: us-bis-6-16-1995-ragunathan-thirunavukkarasu · us-bis-6-16-1995-thirunavukkarasu-ragunathan · us-bis-955b6d681321c838d76ffa3e6fbd8ef31c1db70c · trade-csl-5d7d9fa527373f2c55080a89909c7b5783dd7c145ab279f079926bea · trade-csl-58c540ec19893792684aa4441ae9614c280fed414ae6bd76635e0495 · us-bis-12d399297665a8d292b4b4120e8fbb11cd1eac62

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Factsheet Data sources

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