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RAHUL WARIKOO RATTANLAL

Export controlled · Sanctioned entity
TypePerson[sources]
NameRAHUL RATTANLAL RATANLAL · RAHUL WARIKOO · RAHUL WARIKOO RATTANLAL · Rahul Rattanlal Warikoo Rattanlal · WARIKOO RATTANLAL, Rahul Rattanlal[sources]
Other nameRATTANLAL RATANLAL, Rahul · RATTANLAL, Rahul Warikoo · Rahul Rattanlal Ratanlal · Rahul Warikoo · Rahul Warikoo Rattanlal · 1 more...[sources]
Birth date[sources]
Place of birthSrinagar, India[sources]
Gendermale[sources]
NationalityIndia[sources]
CountryUnited Arab Emirates · India[sources]
First nameRAHUL RATTANLAL · RAHUL WARIKOO · Rahul[sources]
ID Number784197513265138[sources]
Last nameRattanlal · Rattanlal Ratanlal · Warikoo · Warikoo Rattanlal[sources]
Middle nameRattanlal · Warikoo[sources]
Unique Entity IDG2DNPPYK8D55 · G2PVSTNZH5K9 · G2Q6CA4T54B3 · VH2NYAJF1T87[sources]
AddressUnited Arab Emirates[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also RAHUL RATTANLAL WARIKOO RATTANLAL)

— US SAM Procurement Exclusions,

(also RAHUL RATTANLAL WARIKOO RATTANLAL)

— US SAM Procurement Exclusions,

(also RAHUL WARIKOO, RAHUL RATTANLAL RATANLAL, RAHUL WARIKOO RATTANLAL)

— US SAM Procurement Exclusions,

(also RAHUL RATTANLAL WARIKOO RATTANLAL)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,988

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

US Trade Consolidated Screening List (CSL)22,196

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

US SAM Procurement Exclusions105,751

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

United States of America · GSA

Source data IDs: tw-shtc-19c578622d59cee96f11008763de5e5c8f891256 · usgsa-s4mrtx96b · usgsa-s4mrtxtp4 · tw-shtc-3c5457da004ba4ff5b92adf40a8a500de7596104 · ofac-51303 · usgsa-s4mrtxtp6 · usgsa-s4mrtxtp5

For experts: raw data explorer

FactsheetDescriptionsData sources
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