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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KUMAR, Sudhir · Sudhir Kumar | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | India | [sources] | |||
| Country | India | [sources] | |||
| First name | Sudhir | [sources] | |||
| ID Number | BTTPK0620D | [sources] | |||
| Last name | Kumar | [sources] | |||
| Unique Entity ID | YC3VDPDJCRC9 | [sources] | |||
| Address | DELHI, MAHIPALPUR - 110037, DELHI, IND · L-172, Road N-7, Street N-5, Near P S Bedi Building Mahipalpur Delhi 110037 India · L-172, Road N-7, Street N-5, Near P S Bedi Building, 110037 Mahipalpur | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrtxmdf · ofac-51183 · tw-shtc-edeff0a99891b23ed760d7fbd7a39b0b34261a23For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| L-172, Road N-7, Street N-5, Near P S Bedi Building, 110037 Mahipalpur | India | |
| United States | TREAS-OFAC | Reciprocal | - |