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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BHATT, Niti Unmesh · Niti Unmesh BHATT | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mumbai, Maharashtra, India | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | India | [sources] | |||
| Country | India | [sources] | |||
| First name | NITI UNMESH · Niti | [sources] | |||
| ID Number | 07982314 | [sources] | |||
| Last name | BHATT | [sources] | |||
| Middle name | Unmesh | [sources] | |||
| Unique Entity ID | YJJVC629PJU1 | [sources] | |||
| Address | B-901, Navbahar, Lalubhai Park Road, Vile Parle West, Maharashtra, Mumbai - 400056, Maharashtra · MAHARASHTRA, MUMBAI - 400056, MAHARASHTRA | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-6oGKgbNFCGmsGMpmbKUCEE?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| B-901, Navbahar, Lalubhai Park Road, Vile Parle West, Maharashtra, Mumbai - 400056, Maharashtra | India | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |