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SHIV MOHAN

Export controlled

SHIV MOHAN is an entity of interest. It has not been found on international sanctions lists.

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	2025-10-01	Last processed	2025-12-01	First seen	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		1992-05-20	2000-11-27

Data sources

US Trade Consolidated Screening List (CSL)23,438

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-d36280dc8e06989064e63dcd715d6989e11106fa · us-bis-dd9d4d89c66d4273caeec82a233229a5302dd51b · us-bis-5-20-1992-shiv-mohan · trade-csl-cd77a67585aab63d9cb4b22076fc4ef66474a32b0297ba6a26827682 · us-bis-c77742cd2800549d00bfea1a4ec797a9fa641e16 · trade-csl-43a96b9d85b1dac3778aa3183dbe627877616f75cf474a291f684d29 · us-bis-fb3cad3a005dfa24a35c68f46492d2308a6395a9 · us-bis-5-20-1992-shiv-mohan-mukkar

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Factsheet Data sources

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