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| 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 | Last processed | First seen | |||
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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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
us-bis-12-1-2004-rao-shivram-technology-options-india-pvt-ltd · us-bis-18193464f7b39380cc4ec487f6f30291fb80b5be · us-bis-d5bf9b8532dd51891927b2cb8a68be120c5969b7 · us-bis-12-1-2004-technology-options-india-pvt-ltd · trade-csl-ddce84b1f46353d7c05e4f148e127767286aaea8aebd291f4303d504 · trade-csl-9933d8754e2ab67d4f91b84128a3c18f81c7ec35485ee9263c894b4b · us-bis-73e9e79fa3ca5c2ae041dba998286509689cc0b1 · us-bis-a6d64bd845c2d710d3a3396cb251447585b39f68For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |