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| 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 | [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 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SUNDAR NAGARAJAN)
(also SUNDAR NAGARAJAN)
(also NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA, NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty78f · ofac-pr-0df207d0b94a32f9d286444f4182e2d0f93122e4 · tw-shtc-37cf1a1993054a2736476746d6fd53f0ecaed606 · gb-coh-psc-09540275-c52updsy9oargafaaiudvh4ao4g · usgsa-s4mrty2c5 · usgsa-s4mrpj4y3 · ofac-42197 · tw-shtc-b7c5d434584af7f427e0401edc704548cfcec5ca · NK-3WcKGJsaB8TUhvmGAcM6vGFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Nazem AHMAD Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |