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RAO, SHIVRAM (TECHNOLOGY OPTIONS (INDIA) PVT. LTD)

Export controlled

RAO, SHIVRAM (TECHNOLOGY OPTIONS (INDIA) PVT. LTD) is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	RAO, SHIVRAM (TECHNOLOGY OPTIONS (INDIA) PVT. LTD) · TECHNOLOGY OPTIONS (INDIA) PVT. LTD				[sources]
Legal form	not available				[sources]
Country	India				[sources]
Status	not available				[sources]
Address	PLOT #168, BEHIND MARIA MANSION, CST ROAD, KALINA, MUMBAI - 400 098				[sources]
Last change	2025-10-01	Last processed	2026-01-23	First seen	2025-10-01

Descriptions

FR NOTICE UPDATED

— 2025-10-07

FR NOTICE UPDATED

— 2025-10-07

FR NOTICE UPDATED

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

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		2004-12-01	2014-12-01

Data sources

US Trade Consolidated Screening List (CSL)23,519

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-18193464f7b39380cc4ec487f6f30291fb80b5be · us-bis-a6d64bd845c2d710d3a3396cb251447585b39f68 · us-bis-12-1-2004-technology-options-india-pvt-ltd · us-bis-12-1-2004-rao-shivram-technology-options-india-pvt-ltd · trade-csl-ddce84b1f46353d7c05e4f148e127767286aaea8aebd291f4303d504 · trade-csl-9933d8754e2ab67d4f91b84128a3c18f81c7ec35485ee9263c894b4b

For experts: raw data explorer

Factsheet Descriptions Data sources

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