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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | SHIV MOHAN · SHIV MOHAN MUKKAR | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | India | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1/25 ASAFALI ROAD, NEW DELHI - · M:16 KAILASH COLONY, NEW DELHI - | [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 Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
us-bis-c77742cd2800549d00bfea1a4ec797a9fa641e16 · us-bis-5-20-1992-shiv-mohan · trade-csl-cd77a67585aab63d9cb4b22076fc4ef66474a32b0297ba6a26827682 · trade-csl-43a96b9d85b1dac3778aa3183dbe627877616f75cf474a291f684d29 · us-bis-dd9d4d89c66d4273caeec82a233229a5302dd51b · us-bis-fb3cad3a005dfa24a35c68f46492d2308a6395a9 · us-bis-d36280dc8e06989064e63dcd715d6989e11106fa · us-bis-5-20-1992-shiv-mohan-mukkarFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |