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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BHARDWAJ, Vikrant · Mr Vikrant Bhardwaj · Vikrant BHARDWAJ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | New Delhi, India | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | India · Mexico | [sources] | |||
| Country | United Arab Emirates · India · Mexico | [sources] | |||
| First name | Vikrant | [sources] | |||
| ID Number | 10047735 · BAXV860905HNEHXK02 | [sources] | |||
| Last name | Bhardwaj | [sources] | |||
| Passport number | N14909118 · Z5317632 | [sources] | |||
| Title | Mr | [sources] | |||
| Unique Entity ID | Y7HDV4SPWZS4 | [sources] | |||
| Address | 27 Old Gloucester Street, London WC1N 3AX, United Kingdom · CANCUN, QUINTANA ROO · Cancun · Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
ofac-54683 · usgsa-s4mrx1w6m · gb-coh-psc-14885203-lkczoqm--a-yrruq026y6fzomloFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Indu RANI Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| VNV STORE, S.A. DE C.V. Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| BHARDWAJ HUMAN SMUGGLING ORGANIZATION Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| VVN REAL ESTATE L.L.C Sanctioned entity | - | - | - |
| V AND V ASTILLERO, S.A. DE C.V. Sanctioned entity | - | - | - |
| MICHIGANTAP HOSPITALITY PRIVATE LIMITED Sanctioned entity | - | - | - |
| 14885203 | - | - |
| VEENA SHIVANI ESTATES PRIVATE LIMITED Sanctioned entity | - | - | - |
| VVN BUILDCON PRIVATE LIMITED Sanctioned entity | - | - | - |
| BLACK GOLD PLUS ENERGIES TRADING L.L.C Sanctioned entity | - | - | - |
| OPERADORA TURISTICA PRINCIPESSA, S.A. DE C.V. Sanctioned entity | - | - | - |
| BHAVISHYA REALCON PRIVATE LIMITED Sanctioned entity | - | - | - |
10047735 | India | Identification Number | - | - | |
BAXV860905HNEHXK02 | Mexico | C.U.R.P. | - | - |