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SIDDHARTH BHATT

Sanctioned entity

SIDDHARTH BHATT is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	SIDDHARTH BHATT				[sources]
Legal form	not available				[sources]
Country	India				[sources]
Status	not available				[sources]
Address	170 WEST POLK STREET, #1402, 60605 CHICAGO · 201 MAMTA BUILDING, JAIN DERASAR MARG, SANTA-CRUZ (WEST), MUMBAI MAHARASHTRA - 40054				[sources]
Modified on	2023-08-11				[sources]
Last changed	2024-03-21	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED, CORRECTION

— US BIS Denied Persons List, 2023-08-04

F.R. NOTICE ADDED, CORRECTION

— US Trade Consolidated Screening List (CSL), 2023-08-11

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	86 F.R. 11224 2/24/2021	2021-02-19	2030-09-16
Denied Persons List (DPL) - Bureau of Industry and Security	-	2021-02-19	2030-09-16

Data sources

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

Source data IDs: trade-csl-2a538c99a97eee5aeb06cece8520697b56776d6350b9e0a233e0831d · trade-csl-3d29f617702baa128f1597a3f83b704990beff30 · us-bis-02-19-2021-siddharth-bhatt

For experts: raw data explorer

Factsheet Descriptions Data sources

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