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KAILASH MUTTREJA

Export controlled

KAILASH MUTTREJA is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	KAILASH MUTTREJA				[sources]
Legal form	not available				[sources]
Country	Netherlands				[sources]
Status	not available				[sources]
Address	MUTCO INTERNATIONAL, KELENBERWEG 37, 1101 EX AMSTERDAM				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Descriptions

NEW

— US BIS Denied Persons List, 2025-05-15

NEW

— 2025-10-07

NEW

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2006-06-15	2012-06-15

Data sources

US Trade Consolidated Screening List (CSL)22,967

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

US BIS Denied Persons List1,347

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

Source data IDs: us-bis-6-15-2006-kailash-muttreja · trade-csl-088150194217f170c1a4ebf7c284a46b86807223127136034a281ca5

For experts: raw data explorer

Factsheet Descriptions Data sources

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