Statements: AJAY AHUJA

Canonical ID: NK-V6wMQkNa4yC3v5PmEoaPxL · 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`	POST BAG #17652, A/2/10 TAPOVAN, DONGRE PARK, CHEMBUR, MUMBAI - 400 074	eng	us_bis_denied	`us-bis-325368f4066bae26f6c7532f11b6a690ae667685`	2025-10-08
`LegalEntity:address`	POST BAG #17652, A/2/10 TAPOVAN, DONGRE PARK, CHEMBUR, MUMBAI - 400 074		us_trade_csl	`trade-csl-51ff52abdd4c403c00ac7c7ddde91197bbc4090202208fcb59a857ea`	2025-10-01
`LegalEntity:address`	POST BAG #17652, A/2/10 TAPOVAN, DONGRE PARK, CHEMBUR, MUMBAI - 400 074	eng	us_bis_denied_new	`us-bis-325368f4066bae26f6c7532f11b6a690ae667685`	2025-10-07
`LegalEntity:country`	in	eng	us_bis_denied_new	`us-bis-325368f4066bae26f6c7532f11b6a690ae667685`	2025-10-07
`LegalEntity:country`	in	eng	us_bis_denied	`us-bis-325368f4066bae26f6c7532f11b6a690ae667685`	2025-10-08
`LegalEntity:country`	in		us_trade_csl	`trade-csl-51ff52abdd4c403c00ac7c7ddde91197bbc4090202208fcb59a857ea`	2025-10-01
`LegalEntity:id`	defe545c9251cc06a1c70be709c963e40281d19d	eng	us_bis_denied	`us-bis-325368f4066bae26f6c7532f11b6a690ae667685`	2025-10-08
`LegalEntity:id`	ab58a97051c1fd8d3459be280f57ff9e0a203acb	eng	us_bis_denied_new	`us-bis-325368f4066bae26f6c7532f11b6a690ae667685`	2025-10-07
`LegalEntity:id`	ed34ae05be6de1495eee21dc1c41f88999b08c85		us_trade_csl	`trade-csl-51ff52abdd4c403c00ac7c7ddde91197bbc4090202208fcb59a857ea`	2025-10-01
`LegalEntity:modifiedAt`	2007-10-31	eng	us_bis_denied	`us-bis-325368f4066bae26f6c7532f11b6a690ae667685`	2025-10-08
`LegalEntity:modifiedAt`	2007-10-31	eng	us_bis_denied_new	`us-bis-325368f4066bae26f6c7532f11b6a690ae667685`	2025-10-07
`LegalEntity:name`	AJAY AHUJA	eng	us_bis_denied	`us-bis-325368f4066bae26f6c7532f11b6a690ae667685`	2025-10-08
`LegalEntity:name`	AJAY AHUJA		us_trade_csl	`trade-csl-51ff52abdd4c403c00ac7c7ddde91197bbc4090202208fcb59a857ea`	2025-10-01
`LegalEntity:name`	AJAY AHUJA	eng	us_bis_denied_new	`us-bis-325368f4066bae26f6c7532f11b6a690ae667685`	2025-10-07
`LegalEntity:notes`	FR NOTICE UPDATED	eng	us_bis_denied	`us-bis-325368f4066bae26f6c7532f11b6a690ae667685`	2025-10-08
`LegalEntity:notes`	FR NOTICE UPDATED		us_trade_csl	`trade-csl-51ff52abdd4c403c00ac7c7ddde91197bbc4090202208fcb59a857ea`	2025-10-01
`LegalEntity:notes`	FR NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-325368f4066bae26f6c7532f11b6a690ae667685`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-325368f4066bae26f6c7532f11b6a690ae667685`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-325368f4066bae26f6c7532f11b6a690ae667685`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-51ff52abdd4c403c00ac7c7ddde91197bbc4090202208fcb59a857ea`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-51ff52abdd4c403c00ac7c7ddde91197bbc4090202208fcb59a857ea`	2025-10-01

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