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AJAY AHUJA

Export controlled

AJAY AHUJA is an entity of interest. It has not been found on international sanctions lists.

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	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

FR NOTICE UPDATED

— 2025-10-07

FR NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2025-10-01

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		2007-10-24	2022-10-24

Data sources

US Trade Consolidated Screening List (CSL)23,444

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-10-24-2007-ajay-ahuja · trade-csl-51ff52abdd4c403c00ac7c7ddde91197bbc4090202208fcb59a857ea · us-bis-325368f4066bae26f6c7532f11b6a690ae667685 · us-bis-073dd77165dbda4ff465fb32cad78d6f092c92a7

For experts: raw data explorer

Factsheet Descriptions Data sources

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