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Vivek Kumar mishra

Export controlled · Sanctioned entity
TypePerson[sources]
NameMISHRA, Vivek Kumar · Vivek Kumar mishra[sources]
Birth date[sources]
Gendermale[sources]
NationalityIndia[sources]
CountryIndia[sources]
First nameVivek[sources]
ID NumberBAIPM9602F[sources]
Last namemishra[sources]
Middle nameKumar[sources]
AddressHouse No. 191/B Kargil Chaunk, Vill-Dhamtari Dhamtari Chattisgarh 493773 India · House No. 191/B Kargil Chaunk, Vill-Dhamtari, 493773 Dhamtari[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,856

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


Source data IDs: ofac-51179 · tw-shtc-222b98383b5718a0c0b6e4cf86e7f747ed79d173

For experts: raw data explorer