| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Parthasarathy Sudarshan · Sudarshan, Parthasarathy | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | 201 HUDDERSVILLE DRIVE, SIMPSONVILLE, 29681 · 22 REDGLOBE COURT, SIMPSONVILLE, 29681 · UPON THE DATE OF THE ORDER INCARCERATED AT WASHINGTON, D.C. DEPARTMENT OF CORRECTIONS, CORRECTIONAL TREATMENT FACILITY, 1901 E STREET, S.E., WASHINGTON, 20003 | [sources] | |||
| Last change | Last processed | First seen | |||
180 DAY TDO
FR NOTICE UPDATED
180 DAY TDO
FR NOTICE UPDATED
Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)
United States · DDTC
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-7ff47e833175a1234f44174893b0620059c9ae23 · us-ddtc-sudarshan-parthasarathy-june-1960 · trade-csl-1f450f69e66949c7969f894083c99deb · us-bis-d3c411f47a29e26911db5365d7f29ae734f257bb · trade-csl-0f2b6477ec6c66db8785ceeec301cf3840d1a06c2539c1a855310489 · us-bis-7ff43055685ea9e245b41c9ce511224cb53d5518 · us-bis-334f08c3c15e307400485d80b9e67c07d8df0d02 · us-bis-6-12-2007-parthasarathy-sudarshan · trade-csl-14d9ea92be49417dbc9d0620a4fd5a72 · trade-csl-3bb16c9eb2eca0ccc2a58e128da1581128ebc8166a0ea3dfa30221bfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |