Statements: SHIV MOHAN

Canonical ID: NK-Kjod8odSoEU4nEW87KMGVG · 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`	M:16 KAILASH COLONY, NEW DELHI -	us_trade_csl	`trade-csl-43a96b9d85b1dac3778aa3183dbe627877616f75cf474a291f684d29`	2025-10-01
`LegalEntity:address`	1/25 ASAFALI ROAD, NEW DELHI -	us_trade_csl	`trade-csl-43a96b9d85b1dac3778aa3183dbe627877616f75cf474a291f684d29`	2025-10-01
`LegalEntity:address`	M:16 KAILASH COLONY, NEW DELHI -	us_trade_csl	`trade-csl-cd77a67585aab63d9cb4b22076fc4ef66474a32b0297ba6a26827682`	2025-10-01
`LegalEntity:address`	1/25 ASAFALI ROAD, NEW DELHI -	us_trade_csl	`trade-csl-cd77a67585aab63d9cb4b22076fc4ef66474a32b0297ba6a26827682`	2025-10-01
`LegalEntity:country`	in	us_trade_csl	`trade-csl-cd77a67585aab63d9cb4b22076fc4ef66474a32b0297ba6a26827682`	2025-10-01
`LegalEntity:country`	in	us_trade_csl	`trade-csl-43a96b9d85b1dac3778aa3183dbe627877616f75cf474a291f684d29`	2025-10-01
`LegalEntity:id`	a868e32f9dfdf7731455b40b4f1a2156c8dc5c87	us_trade_csl	`trade-csl-cd77a67585aab63d9cb4b22076fc4ef66474a32b0297ba6a26827682`	2025-10-01
`LegalEntity:id`	c2e2ab5526ec7780ae6ce07e74063002a9b1c218	us_trade_csl	`trade-csl-43a96b9d85b1dac3778aa3183dbe627877616f75cf474a291f684d29`	2025-10-01
`LegalEntity:name`	SHIV MOHAN MUKKAR	us_trade_csl	`trade-csl-43a96b9d85b1dac3778aa3183dbe627877616f75cf474a291f684d29`	2025-10-01
`LegalEntity:name`	SHIV MOHAN	us_trade_csl	`trade-csl-cd77a67585aab63d9cb4b22076fc4ef66474a32b0297ba6a26827682`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-43a96b9d85b1dac3778aa3183dbe627877616f75cf474a291f684d29`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-cd77a67585aab63d9cb4b22076fc4ef66474a32b0297ba6a26827682`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-43a96b9d85b1dac3778aa3183dbe627877616f75cf474a291f684d29`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-cd77a67585aab63d9cb4b22076fc4ef66474a32b0297ba6a26827682`	2025-10-01

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