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NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA

Export controlled · Sanctioned entity

NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mr Nagarajan Sundar · NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA · NAGARAJAN, Sundar · Sundar Nagarajan				[sources]
Other name	KASIVISWANATHAN NAGA, Nagarajan Sundar Poongulam · Nagarajan Sundar Poongulam Kasiviswanathan Naga				[sources]
Birth date	1957-08-27				[sources]
Place of birth	Madurai-Tamilnadu, India				[sources]
Gender	male				[sources]
Nationality	India				[sources]
Country	Belgium · United Kingdom · India · Lebanon				[sources]
First name	NAGARAJAN SUNDAR POONGULAM · Nagarajan · Sundar				[sources]
ID Number	`114078810`				[sources]
Last name	Kasiviswanathan Naga · Nagarajan · Sundar				[sources]
Middle name	Sundar Poongulam				[sources]
Passport number	`Z1871965`				[sources]
Title	Mr				[sources]
Unique Entity ID	`JK5DVCC8PKH5` · `N3BXCYCLW3N9`				[sources]
Address	32 Westlands Close Hayes UB3 4PY United Kingdom · 32 Westlands Close, UB3 4PY Hayes · HAYES UB3 4PY, GBR · International House 142 Cromwell Road, London SW7 4EF, England · Sint-Theresiastraat 33 Antwerp 2600 Belgium · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-17	First seen	2023-04-20

Descriptions

(also SUNDAR NAGARAJAN)

— US SAM Procurement Exclusions, 2025-07-23

(also SUNDAR NAGARAJAN)

— US SAM Procurement Exclusions, 2025-07-23

(also NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA, NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Sint-Theresiastraat 33, 2600 Antwerp	Belgium
32 Westlands Close, UB3 4PY Hayes

Assets and shares
Asset	Percentage held	Start date	End date
BEXLEY INVESTMENT LTD	-	2017-04-06	2019-12-01

Identifications
Document number	Country	Type	Start date	End date
`114078810`	Lebanon	Residency Number	-	-

Linked to
Object	Role	Start date	End date
Nazem AHMAD Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,528

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

Taiwan Strategic High-Tech Commodities Entity List9,863

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control783

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: usgsa-s4mrpj4y3 · usgsa-s4mrty78f · NK-3WcKGJsaB8TUhvmGAcM6vG · usgsa-s4mrty2c5 · tw-shtc-37cf1a1993054a2736476746d6fd53f0ecaed606 · ofac-42197 · tw-shtc-b7c5d434584af7f427e0401edc704548cfcec5ca · gb-coh-psc-09540275-c52updsy9oargafaaiudvh4ao4g

For experts: raw data explorer

Factsheet Descriptions Data sources

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