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AKN PRASAD

Export controlled

AKN PRASAD is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	AKN PRASAD				[sources]
Legal form	not available				[sources]
Country	India				[sources]
Status	not available				[sources]
Address	#303 SURAJ GANGA ARCADE, 332/7, 15TH CROSS 2ND BLOCK, JAYANAGAR, BANGALORE -				[sources]
Last change	2025-10-08	Last processed	2025-10-21	First seen	2025-10-01

Descriptions

FR NOTICE UPDATED

— US BIS Denied Persons List, 2025-10-08

FR NOTICE UPDATED

— 2025-10-07

FR NOTICE UPDATED

— 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		2007-06-12	2008-06-03

Data sources

US Trade Consolidated Screening List (CSL)23,261

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

US BIS Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: us-bis-6a8ae85ba6f065ba41894a1fd81feb877c0c85cd · us-bis-6-12-2007-akn-prasad · us-bis-be1990053ac2fcd26ac5013252c18bde814f2366 · trade-csl-93faa455809973f15e142fb72e050480255cef40242ade166e6b3b7d

For experts: raw data explorer

Factsheet Descriptions Data sources

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