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RAVI SHETTUGAR

Export controlled

RAVI SHETTUGAR is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	RAVI SHETTUGAR				[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	2025-12-01	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)23,438

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-2098ee705e6446502f92a5eb5b2e9594a56ce2ec · trade-csl-b0228aa1262f987c1910b746945acac43c082f6ae1e41d0702649f3e · us-bis-10-24-2007-ravi-shettugar · us-bis-44ec07fa75a5a13ac11ef6d93af88010d989766b

For experts: raw data explorer

Factsheet Descriptions Data sources

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