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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Anuj Bhardwaj · BHARDWAJ, Anuj | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Anuj | [sources] | |||
| Last name | Bhardwaj | [sources] | |||
| Passport number | Z4984865 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-19fc80bb311e43e32e54e20555da9d541a5f4649 · ofac-27270 · tw-shtc-cd480071eb245d0f26f88fe044ffd2cb5ed46041For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| MEHDI BROS SHIP SERV. PVT. LTD. Export controlled · Trade risk · Sanctioned entity | Acting for or on behalf of | - | - | |