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NAREN SACHANANDANI

Export controlled

NAREN SACHANANDANI is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	NAREN SACHANANDANI				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	P.O. BOX 9645, Q4-280, SHARJAH AIRPORT INTERNATIONAL FREE ZONE				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 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		2012-02-25	2012-08-22

Data sources

US Trade Consolidated Screening List (CSL)23,392

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-e17f23d3d92add5c9ae83de89e3a45afd8504457 · us-bis-e26425e401066f8934d77994c97faf4b60d0d874 · trade-csl-46912df538204cdb0242bf19d9d16e9836c2dc12a9b6a2e4f720d83e · us-bis-2012-02-25-naren-sachanandani

For experts: raw data explorer

Factsheet Descriptions Data sources

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