Statements: VIK A SINGH

Canonical ID: NK-9zkGTsYjSTrLEVGvirhMmt · 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`	16810 E. AVENUE OF THE FOUNTAINS, SUITE 108, FOUNTAIN HILLS, 85268		us_trade_csl	`trade-csl-88fec36dc63494079d6ac28413570c9cac09ef0f01b918311c19f2f9`	2025-10-01
`LegalEntity:address`	16810 E. AVENUE OF THE FOUNTAINS, SUITE 108, FOUNTAIN HILLS, 85268	eng	us_bis_denied_new	`us-bis-19604281a2801087a314a0904b6003f14fdb53a3`	2025-10-07
`LegalEntity:address`	16810 E. AVENUE OF THE FOUNTAINS, SUITE 108, FOUNTAIN HILLS, 85268	eng	us_bis_denied_new	`us-bis-5db91c1e59b96cc941c9e3afac9c0e08ccebd696`	2025-10-07
`LegalEntity:address`	16810 E. AVENUE OF THE FOUNTAINS, SUITE 108, FOUNTAIN HILLS, 85268		us_trade_csl	`trade-csl-fff98c9bcedbc221cc4f594597b055c56b65cb808ff8a80f86ba3d2c`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-5db91c1e59b96cc941c9e3afac9c0e08ccebd696`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-19604281a2801087a314a0904b6003f14fdb53a3`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-fff98c9bcedbc221cc4f594597b055c56b65cb808ff8a80f86ba3d2c`	2025-10-01
`LegalEntity:country`	us		us_trade_csl	`trade-csl-88fec36dc63494079d6ac28413570c9cac09ef0f01b918311c19f2f9`	2025-10-01
`LegalEntity:id`	e992009dc381e2c4008782a87699ea99ab03673c	eng	us_bis_denied_new	`us-bis-19604281a2801087a314a0904b6003f14fdb53a3`	2025-10-07
`LegalEntity:id`	90f5ea1521fee0e28d12ac3819e92a5bdc967de1	eng	us_bis_denied_new	`us-bis-5db91c1e59b96cc941c9e3afac9c0e08ccebd696`	2025-10-07
`LegalEntity:id`	2791878a179f1f0908b0e90e40821ab4350e2b33		us_trade_csl	`trade-csl-fff98c9bcedbc221cc4f594597b055c56b65cb808ff8a80f86ba3d2c`	2025-10-01
`LegalEntity:id`	15a83b7e60ea7ce7ff621219989133bec70c8d1d		us_trade_csl	`trade-csl-88fec36dc63494079d6ac28413570c9cac09ef0f01b918311c19f2f9`	2025-10-01
`LegalEntity:modifiedAt`	2015-05-20	eng	us_bis_denied_new	`us-bis-5db91c1e59b96cc941c9e3afac9c0e08ccebd696`	2025-10-07
`LegalEntity:modifiedAt`	2015-05-20	eng	us_bis_denied_new	`us-bis-19604281a2801087a314a0904b6003f14fdb53a3`	2025-10-07
`LegalEntity:name`	VIKRAMADITYA SINGH	eng	us_bis_denied_new	`us-bis-5db91c1e59b96cc941c9e3afac9c0e08ccebd696`	2025-10-07
`LegalEntity:name`	VIK A SINGH	eng	us_bis_denied_new	`us-bis-19604281a2801087a314a0904b6003f14fdb53a3`	2025-10-07
`LegalEntity:name`	VIKRAMADITYA SINGH		us_trade_csl	`trade-csl-88fec36dc63494079d6ac28413570c9cac09ef0f01b918311c19f2f9`	2025-10-01
`LegalEntity:name`	VIK A SINGH		us_trade_csl	`trade-csl-fff98c9bcedbc221cc4f594597b055c56b65cb808ff8a80f86ba3d2c`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-88fec36dc63494079d6ac28413570c9cac09ef0f01b918311c19f2f9`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-5db91c1e59b96cc941c9e3afac9c0e08ccebd696`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-fff98c9bcedbc221cc4f594597b055c56b65cb808ff8a80f86ba3d2c`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-19604281a2801087a314a0904b6003f14fdb53a3`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-5db91c1e59b96cc941c9e3afac9c0e08ccebd696`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-fff98c9bcedbc221cc4f594597b055c56b65cb808ff8a80f86ba3d2c`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-88fec36dc63494079d6ac28413570c9cac09ef0f01b918311c19f2f9`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-19604281a2801087a314a0904b6003f14fdb53a3`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-88fec36dc63494079d6ac28413570c9cac09ef0f01b918311c19f2f9`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-fff98c9bcedbc221cc4f594597b055c56b65cb808ff8a80f86ba3d2c`	2025-10-01

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