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Hans Raj Shiv

Debarred entity · Sanctioned entity

Hans Raj Shiv is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hans Raj Shiv				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	India · Iran				[sources]
First name	HANS				[sources]
Last name	SHIV				[sources]
Middle name	RAJ				[sources]
Address	-, IND				[sources]
Last change	2025-05-16	Last processed	2025-11-03	First seen	2023-05-25

Descriptions

Previously residing in India; believed to be in the Middle East

— US Trade Consolidated Screening List (CSL), 2024-11-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	DOS-MBC		2003-02-04	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 SAM Procurement Exclusions105,495

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: trade-csl-f6192a75c587e42f0e79a70fb05555bfa96ae717294d2370c6d92caf · usgsa-s4mr3mxl4

For experts: raw data explorer

Factsheet Descriptions Data sources

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