Statements: NAREN SACHANANDANI

Canonical ID: NK-78PTqPEUGoZFZx6MgaFH7L · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. BOX 9645, Q4-280, SHARJAH AIRPORT INTERNATIONAL FREE ZONE		us_trade_csl	`trade-csl-46912df538204cdb0242bf19d9d16e9836c2dc12a9b6a2e4f720d83e`	2025-10-01
`LegalEntity:address`	P.O. BOX 9645, Q4-280, SHARJAH AIRPORT INTERNATIONAL FREE ZONE, SHARJAH	eng	us_bis_denied_new	`us-bis-e17f23d3d92add5c9ae83de89e3a45afd8504457`	2025-10-07
`LegalEntity:country`	ae	eng	us_bis_denied_new	`us-bis-e17f23d3d92add5c9ae83de89e3a45afd8504457`	2025-10-07
`LegalEntity:country`	ae		us_trade_csl	`trade-csl-46912df538204cdb0242bf19d9d16e9836c2dc12a9b6a2e4f720d83e`	2025-10-01
`LegalEntity:id`	05a9afce2d2ac3b66a1941df3effddb1662bbe21	eng	us_bis_denied_new	`us-bis-e17f23d3d92add5c9ae83de89e3a45afd8504457`	2025-10-07
`LegalEntity:id`	fb034e322f9665fd3052460a15a05ce4195cbf9e		us_trade_csl	`trade-csl-46912df538204cdb0242bf19d9d16e9836c2dc12a9b6a2e4f720d83e`	2025-10-01
`LegalEntity:modifiedAt`	2012-03-05	eng	us_bis_denied_new	`us-bis-e17f23d3d92add5c9ae83de89e3a45afd8504457`	2025-10-07
`LegalEntity:name`	NAREN SACHANANDANI	eng	us_bis_denied_new	`us-bis-e17f23d3d92add5c9ae83de89e3a45afd8504457`	2025-10-07
`LegalEntity:name`	NAREN SACHANANDANI		us_trade_csl	`trade-csl-46912df538204cdb0242bf19d9d16e9836c2dc12a9b6a2e4f720d83e`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-46912df538204cdb0242bf19d9d16e9836c2dc12a9b6a2e4f720d83e`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-e17f23d3d92add5c9ae83de89e3a45afd8504457`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-e17f23d3d92add5c9ae83de89e3a45afd8504457`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-46912df538204cdb0242bf19d9d16e9836c2dc12a9b6a2e4f720d83e`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-46912df538204cdb0242bf19d9d16e9836c2dc12a9b6a2e4f720d83e`	2025-10-01

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