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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SUBRAMANIAM, Sharda · Sharda Subramaniam | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | New Delhi, India | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | India | [sources] | |||
| Country | India | [sources] | |||
| First name | Sharda | [sources] | |||
| Last name | Subramaniam | [sources] | |||
| Passport number | Z3012452 | [sources] | |||
| Unique Entity ID | YDC6Q9EZNPV4 | [sources] | |||
| Address | C 5C/22-B, Janakpuri, 110058 Delhi · D-248, PH1, Sushant Lok, 122001 Gurgaon · DELHI - 110058, IND | [sources] | |||
| Source link | 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| D-248, PH1, Sushant Lok, 122001 Gurgaon | India | |
| C 5C/22-B, Janakpuri, 110058 Delhi | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Walter Moretti Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |