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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CROSBY, David Paul · David Paul Crosby | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | United Kingdom | [sources] | |||
| Country | United Kingdom · Zimbabwe | [sources] | |||
| First name | DAVID PAUL · David | [sources] | |||
| Last name | Crosby | [sources] | |||
| Middle name | Paul | [sources] | |||
| Passport number | 507244751 | [sources] | |||
| Unique Entity ID | Z8E8QLL8R4H5 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ROYAL SONA Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Kamlesh Mansukhlal Damji Pattni Disqualified · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Mirdk Fyuels OSOO Sanctioned entity | - | - | - |
| OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS Sanctioned entity | - | - | - |
| OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM Sanctioned entity | - | - | - |