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Piyush Maganlal JAVIYA

Sanctioned entity

Piyush Maganlal JAVIYA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JAVIYA, Piyush Maganlal · Piyush Maganlal JAVIYA				[sources]
Birth date	1977-11-01				[sources]
Place of birth	India				[sources]
Gender	male				[sources]
Nationality	India				[sources]
Country	India				[sources]
First name	Piyush				[sources]
ID Number	`09513982`				[sources]
Last name	JAVIYA				[sources]
Middle name	Maganlal				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-09	Last processed	2025-10-22	First seen	2025-10-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Identifications
Document number	Country	Type	Start date	End date
`09513982`	India	Identification Number	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,261

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 OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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Factsheet Data sources

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