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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 | 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 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 of America · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mrty2c5 · tw-shtc-b7c5d434584af7f427e0401edc704548cfcec5ca · ofac-42197 · usgsa-s4mrty78f · tw-shtc-37cf1a1993054a2736476746d6fd53f0ecaed606 · gb-coh-psc-09540275-c52updsy9oargafaaiudvh4ao4g · NK-3WcKGJsaB8TUhvmGAcM6vG · usgsa-s4mrpj4y3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 32 Westlands Close, UB3 4PY Hayes | United Kingdom | |
| Sint-Theresiastraat 33, 2600 Antwerp | Belgium | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| BEXLEY INVESTMENT LTD | - | |||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
114078810 | Lebanon | Residency Number | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Nazem Said Ahmad Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |