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VIK A SINGH

Export controlled

VIK A SINGH is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	VIK A SINGH · VIKRAMADITYA SINGH				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	16810 E. AVENUE OF THE FOUNTAINS, SUITE 108, FOUNTAIN HILLS, 85268				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

FR 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		2013-09-25	2021-03-03

Data sources

US Trade Consolidated Screening List (CSL)23,390

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-2013-09-25-vik-a-singh · us-bis-19604281a2801087a314a0904b6003f14fdb53a3 · trade-csl-fff98c9bcedbc221cc4f594597b055c56b65cb808ff8a80f86ba3d2c · us-bis-cf72e67c23f7e0efcaab2c453f1ae04b312c0d40 · us-bis-400df343de28a23f705843e55a698023ef68c48f · us-bis-5db91c1e59b96cc941c9e3afac9c0e08ccebd696 · trade-csl-88fec36dc63494079d6ac28413570c9cac09ef0f01b918311c19f2f9 · us-bis-2013-09-25-vikramaditya-singh

For experts: raw data explorer

Factsheet Descriptions Data sources

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