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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Hemant Lakhani · Lakhani, Hemant | [sources] | |||
| Other name | Hemad Lakhani | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [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
Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)
United States · DDTC
us-ddtc-lakhani-hemant · trade-csl-b4815efa30af48e094054c9b057de2b3 · trade-csl-0636c18384a54e0c99a8bce3dedfc299For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |