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VISHWANATH KAKADE RAO

Export controlled

VISHWANATH KAKADE RAO is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	VISHWANATH KAKADE RAO				[sources]
Legal form	not available				[sources]
Country	India				[sources]
Status	not available				[sources]
Address	DOLPHIN INTERNATIONAL, LTD., 21 COMMERCIAL COMPLEX, GULBOKER PARK EXTENSION, NEW DELHI - 110049				[sources]
Last change	2025-10-08	Last processed	2025-10-21	First seen	2025-10-01

Descriptions

NEW & F.R. NOTICE UPDATED

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

NEW & F.R. NOTICE UPDATED

— 2025-10-07

NEW & F.R. NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2006-03-02	2010-03-02

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-bed462d7b47100b966fbf6c9991aea3124f67891 · us-bis-3-2-2006-vishwanath-kakade-rao · us-bis-27c48958ce2e586748ce6dc09c0307729cc9ea6c · trade-csl-498bba7f00d6ef523a8870facb7e099674cf1f5a6c14db854f4f1342

For experts: raw data explorer

Factsheet Descriptions Data sources

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