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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Iyappan RAJA · RAJA, Iyappan | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Pathirikuppam, Tamil Nadu, India | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | India | [sources] | |||
| Country | India | [sources] | |||
| First name | Iyappan | [sources] | |||
| Last name | RAJA | [sources] | |||
| Passport number | C2213520 | [sources] | |||
| Unique Entity ID | YEVAX3L679E5 | [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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Evie Lines Inc. Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |