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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DUTTA, Surya Visesh · Surya Visesh Dutta | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | India | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | India | [sources] | |||
| Country | India | [sources] | |||
| First name | SURYA VISESH · Surya | [sources] | |||
| Last name | Dutta | [sources] | |||
| Middle name | Visesh | [sources] | |||
| Passport number | J6705777 | [sources] | |||
| Unique Entity ID | YDANLXGP28A8 | [sources] | |||
| Address | 67 Purvi Marg, Vasant Vihar, New Delhi - 110057 · NEW DELHI - 110057 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 67 Purvi Marg, Vasant Vihar, New Delhi - 110057 | India | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Walter Moretti Disqualified · Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |