Statements: T.V. Joe Ouseppachan

Canonical ID: trade-csl-26011ff31acf1e441d678bea5cda9ef491c6fa9b08405dbfe72553e0 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Office 228, Al Aatar Shopping Mall, P.O. Box 115824, Karama, Dubai	us_trade_csl	`trade-csl-26011ff31acf1e441d678bea5cda9ef491c6fa9b08405dbfe72553e0`	2024-02-28
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-26011ff31acf1e441d678bea5cda9ef491c6fa9b08405dbfe72553e0`	2023-05-27
`LegalEntity:id`	60f6f25d1685a5f827f0ec67badd845c69eeadf6	us_trade_csl	`trade-csl-26011ff31acf1e441d678bea5cda9ef491c6fa9b08405dbfe72553e0`	2025-05-16
`LegalEntity:name`	T.V. Joe Ouseppachan	us_trade_csl	`trade-csl-26011ff31acf1e441d678bea5cda9ef491c6fa9b08405dbfe72553e0`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-26011ff31acf1e441d678bea5cda9ef491c6fa9b08405dbfe72553e0`	2025-05-16
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-26011ff31acf1e441d678bea5cda9ef491c6fa9b08405dbfe72553e0`	2023-08-23