Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | AJAY AHUJA | [sources] | |||
Legal form | not available | [sources] | |||
Country | India | [sources] | |||
Status | not available | [sources] | |||
Address | POST BAG #17652, A/2/10 TAPOVAN, DONGRE PARK, CHEMBUR, MUMBAI - 400 074 | [sources] | |||
Last change | Last processed | First seen |
FR NOTICE UPDATED
FR NOTICE UPDATED
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The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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-325368f4066bae26f6c7532f11b6a690ae667685
· us-bis-073dd77165dbda4ff465fb32cad78d6f092c92a7
· trade-csl-51ff52abdd4c403c00ac7c7ddde91197bbc4090202208fcb59a857ea
· us-bis-10-24-2007-ajay-ahuja
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |