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MOHAN L. NIRALA

Export controlled · Sanctioned entity

MOHAN L. NIRALA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MOHAN L. NIRALA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	8005 MOSS BANK DRIVE, LAUREL, 20724 · 8005 MOSS BANK DRIVE, LAUREL, MD, US, 20724				[sources]
Last change	2025-10-31	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2019-03-25	2027-03-13

Data sources

US BIS Denied Persons List448

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)23,392

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

Source data IDs: us-bis-92b65db3a2d04e5d1fb152e9f785e027354da5c7 · us-bis-b0c8b00e9605a2646b77b5199f12add759b0bd7c · us-bis-03-25-2019-mohan-l-nirala · trade-csl-fe16d26536192fe59a6711d4f2077b5c668c69d1 · trade-csl-15388305b193b5c218806ece3996ad73440842838a1306a366f91439 · us-bis-2019-03-25-mohan-l-nirala · us-bis-265a41296096d31e779467a9154a45287de7e93a

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Factsheet Descriptions Data sources

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