Search OpenSanctions

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	2025-10-01	Last processed	2026-02-04	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)23,563

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-38a2c4de0b2655c2a56f6a3973bc0be0badc046d · trade-csl-6f1ed1ecad2113d351be3a184b7162bbd68a7d49451c28884993eee1 · us-bis-10-24-2007-t-k-mohan

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk