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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
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
us-bis-dd8fecf61bdd6f0dc26017871f88abb726c04a87 · us-bis-02-19-2021-siddharth-bhatt · us-bis-9d1d0c58718b125113fc6c5cd13db757a9839153 · us-bis-a06f4ac8c9e195ed1857486467ae0ce191c5080e · us-bis-519fc002fce8f9f48b4ebe13e34682f512bb1ab6 · trade-csl-3d29f617702baa128f1597a3f83b704990beff30 · us-bis-5623097090f023b0a9d3b9bda6f55abfd0f98ae0 · us-bis-0910df1875db99651ad212bd74d4f841b620bdd4 · us-bis-2021-02-19-siddharth-bhatt · trade-csl-2a538c99a97eee5aeb06cece8520697b56776d6350b9e0a233e0831dFor 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) |