Search OpenSanctions

Kapil Raj Arora

Export controlled

Kapil Raj Arora is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Kapil Raj Arora				[sources]
Legal form	not available				[sources]
Country	Netherlands				[sources]
Status	not available				[sources]
Address	Breukelensestraat 44, 2574 RC, The Hague · Knobbelswaansingel 19, 2496 LN, The Hague				[sources]
Last change	2025-09-01	Last processed	2025-10-02	First seen	2023-05-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2016-03-21	-

Data sources

US Trade Consolidated Screening List (CSL)22,967

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 of America · ITA

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk