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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | SIDDHARTH BHATT | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | India · United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 170 WEST POLK STREET, #1402, CHICAGO, 60605 · 170 WEST POLK STREET, #1402, CHICAGO, IL, US, 60605 · 201 MAMTA BUILDING, JAIN DERASAR MARG, SANTA-CRUZ (WEST), MUMBAI MAHARASHTRA - 40054 · 201 MAMTA BUILDING, JAIN DERASAR MARG, SANTA-CRUZ (WEST), MUMBAI MAHARASHTRA, IN, 40054 | [sources] | |||
| Last change | Last processed | First seen | |||
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F.R. NOTICE ADDED, CORRECTION
F.R. NOTICE ADDED, CORRECTION
F.R. NOTICE ADDED, CORRECTION
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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
trade-csl-3d29f617702baa128f1597a3f83b704990beff30 · us-bis-9d1d0c58718b125113fc6c5cd13db757a9839153 · us-bis-02-19-2021-siddharth-bhatt · trade-csl-2a538c99a97eee5aeb06cece8520697b56776d6350b9e0a233e0831d · us-bis-a06f4ac8c9e195ed1857486467ae0ce191c5080e · us-bis-2021-02-19-siddharth-bhatt · us-bis-0910df1875db99651ad212bd74d4f841b620bdd4 · us-bis-5623097090f023b0a9d3b9bda6f55abfd0f98ae0 · us-bis-519fc002fce8f9f48b4ebe13e34682f512bb1ab6 · us-bis-dd8fecf61bdd6f0dc26017871f88abb726c04a87For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |