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T. K. MOHAN

Export controlled

T. K. MOHAN is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	T. K. MOHAN				[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	2025-10-08	Last processed	2025-10-21	First seen	2025-10-01

Descriptions

FR NOTICE UPDATED

— US BIS Denied Persons List, 2025-10-08

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	Bureau of Industry and Security		2007-10-24	2022-10-24

Data sources

US Trade Consolidated Screening List (CSL)23,261

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 Denied Persons List1,348

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

United States · BIS

Source data IDs: us-bis-57b8193ee9fac5938d2f59a0040b665f54d4fae8 · us-bis-38a2c4de0b2655c2a56f6a3973bc0be0badc046d · us-bis-10-24-2007-t-k-mohan · trade-csl-6f1ed1ecad2113d351be3a184b7162bbd68a7d49451c28884993eee1

For experts: raw data explorer

Factsheet Descriptions Data sources

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