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	Lang	Source dataset	Source ID	First seen
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-d36280dc8e06989064e63dcd715d6989e11106fa`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-fb3cad3a005dfa24a35c68f46492d2308a6395a9`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		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	eng	us_bis_denied	`us-bis-d36280dc8e06989064e63dcd715d6989e11106fa`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-fb3cad3a005dfa24a35c68f46492d2308a6395a9`	2025-10-08