Statements: TECHNOLOGY OPTIONS (INDIA) PVT. LTD

Canonical ID: NK-WDvbYTBcGqdKsskYeCFB6U · 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`	PLOT #168, BEHIND MARIA MANSION, CST ROAD, KALINA, MUMBAI - 400 098	eng	us_bis_denied	`us-bis-18193464f7b39380cc4ec487f6f30291fb80b5be`	2025-10-08
`LegalEntity:address`	PLOT #168, BEHIND MARIA MANSION, CST ROAD, KALINA, MUMBAI - 400 098	eng	us_bis_denied_new	`us-bis-a6d64bd845c2d710d3a3396cb251447585b39f68`	2025-10-07
`LegalEntity:address`	PLOT #168, BEHIND MARIA MANSION, CST ROAD, KALINA, MUMBAI - 400 098		us_trade_csl	`trade-csl-9933d8754e2ab67d4f91b84128a3c18f81c7ec35485ee9263c894b4b`	2025-10-01
`LegalEntity:address`	PLOT #168, BEHIND MARIA MANSION, CST ROAD, KALINA, MUMBAI - 400 098		us_trade_csl	`trade-csl-ddce84b1f46353d7c05e4f148e127767286aaea8aebd291f4303d504`	2025-10-01
`LegalEntity:address`	PLOT #168, BEHIND MARIA MANSION, CST ROAD, KALINA, MUMBAI - 400 098	eng	us_bis_denied_new	`us-bis-18193464f7b39380cc4ec487f6f30291fb80b5be`	2025-10-07
`LegalEntity:address`	PLOT #168, BEHIND MARIA MANSION, CST ROAD, KALINA, MUMBAI - 400 098	eng	us_bis_denied	`us-bis-a6d64bd845c2d710d3a3396cb251447585b39f68`	2025-10-08
`LegalEntity:country`	in	eng	us_bis_denied	`us-bis-18193464f7b39380cc4ec487f6f30291fb80b5be`	2025-10-08
`LegalEntity:country`	in		us_trade_csl	`trade-csl-9933d8754e2ab67d4f91b84128a3c18f81c7ec35485ee9263c894b4b`	2025-10-01
`LegalEntity:country`	in	eng	us_bis_denied_new	`us-bis-a6d64bd845c2d710d3a3396cb251447585b39f68`	2025-10-07
`LegalEntity:country`	in	eng	us_bis_denied	`us-bis-a6d64bd845c2d710d3a3396cb251447585b39f68`	2025-10-08
`LegalEntity:country`	in	eng	us_bis_denied_new	`us-bis-18193464f7b39380cc4ec487f6f30291fb80b5be`	2025-10-07
`LegalEntity:country`	in		us_trade_csl	`trade-csl-ddce84b1f46353d7c05e4f148e127767286aaea8aebd291f4303d504`	2025-10-01
`LegalEntity:id`	0a7b1e8c79e2cedd2e03e9d14fd7931bd612f6da	eng	us_bis_denied	`us-bis-a6d64bd845c2d710d3a3396cb251447585b39f68`	2025-10-08
`LegalEntity:id`	c1ecea45885e45c8e3dba8309da254808d86ee1d	eng	us_bis_denied_new	`us-bis-a6d64bd845c2d710d3a3396cb251447585b39f68`	2025-10-07
`LegalEntity:id`	fbeb789b40a72bffffb6547339f05e0b72be636d	eng	us_bis_denied	`us-bis-18193464f7b39380cc4ec487f6f30291fb80b5be`	2025-10-08
`LegalEntity:id`	7d6eb43c7b3981203479cba98fac53eb8f820ecf		us_trade_csl	`trade-csl-ddce84b1f46353d7c05e4f148e127767286aaea8aebd291f4303d504`	2025-10-01
`LegalEntity:id`	b922c55ab2c6691113ee859453f933bac73e2844	eng	us_bis_denied_new	`us-bis-18193464f7b39380cc4ec487f6f30291fb80b5be`	2025-10-07
`LegalEntity:id`	645230bd5086b0cb986ec2f3f015b27874ae30b0		us_trade_csl	`trade-csl-9933d8754e2ab67d4f91b84128a3c18f81c7ec35485ee9263c894b4b`	2025-10-01
`LegalEntity:modifiedAt`	2004-12-09	eng	us_bis_denied	`us-bis-a6d64bd845c2d710d3a3396cb251447585b39f68`	2025-10-08
`LegalEntity:modifiedAt`	2004-12-09	eng	us_bis_denied_new	`us-bis-18193464f7b39380cc4ec487f6f30291fb80b5be`	2025-10-07
`LegalEntity:modifiedAt`	2004-12-09	eng	us_bis_denied_new	`us-bis-a6d64bd845c2d710d3a3396cb251447585b39f68`	2025-10-07
`LegalEntity:modifiedAt`	2004-12-09	eng	us_bis_denied	`us-bis-18193464f7b39380cc4ec487f6f30291fb80b5be`	2025-10-08
`LegalEntity:name`	TECHNOLOGY OPTIONS (INDIA) PVT. LTD	eng	us_bis_denied_new	`us-bis-18193464f7b39380cc4ec487f6f30291fb80b5be`	2025-10-07
`LegalEntity:name`	RAO, SHIVRAM (TECHNOLOGY OPTIONS (INDIA) PVT. LTD)	eng	us_bis_denied_new	`us-bis-a6d64bd845c2d710d3a3396cb251447585b39f68`	2025-10-07
`LegalEntity:name`	TECHNOLOGY OPTIONS (INDIA) PVT. LTD		us_trade_csl	`trade-csl-ddce84b1f46353d7c05e4f148e127767286aaea8aebd291f4303d504`	2025-10-01
`LegalEntity:name`	RAO, SHIVRAM (TECHNOLOGY OPTIONS (INDIA) PVT. LTD)		us_trade_csl	`trade-csl-9933d8754e2ab67d4f91b84128a3c18f81c7ec35485ee9263c894b4b`	2025-10-01
`LegalEntity:name`	TECHNOLOGY OPTIONS (INDIA) PVT. LTD	eng	us_bis_denied	`us-bis-18193464f7b39380cc4ec487f6f30291fb80b5be`	2025-10-08
`LegalEntity:name`	RAO, SHIVRAM (TECHNOLOGY OPTIONS (INDIA) PVT. LTD)	eng	us_bis_denied	`us-bis-a6d64bd845c2d710d3a3396cb251447585b39f68`	2025-10-08
`LegalEntity:notes`	FR NOTICE UPDATED		us_trade_csl	`trade-csl-9933d8754e2ab67d4f91b84128a3c18f81c7ec35485ee9263c894b4b`	2025-10-01
`LegalEntity:notes`	FR NOTICE UPDATED	eng	us_bis_denied	`us-bis-18193464f7b39380cc4ec487f6f30291fb80b5be`	2025-10-08
`LegalEntity:notes`	FR NOTICE UPDATED		us_trade_csl	`trade-csl-ddce84b1f46353d7c05e4f148e127767286aaea8aebd291f4303d504`	2025-10-01
`LegalEntity:notes`	FR NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-18193464f7b39380cc4ec487f6f30291fb80b5be`	2025-10-07
`LegalEntity:notes`	FR NOTICE UPDATED	eng	us_bis_denied	`us-bis-a6d64bd845c2d710d3a3396cb251447585b39f68`	2025-10-08
`LegalEntity:notes`	FR NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-a6d64bd845c2d710d3a3396cb251447585b39f68`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-a6d64bd845c2d710d3a3396cb251447585b39f68`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-18193464f7b39380cc4ec487f6f30291fb80b5be`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-9933d8754e2ab67d4f91b84128a3c18f81c7ec35485ee9263c894b4b`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-a6d64bd845c2d710d3a3396cb251447585b39f68`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-18193464f7b39380cc4ec487f6f30291fb80b5be`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-ddce84b1f46353d7c05e4f148e127767286aaea8aebd291f4303d504`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-9933d8754e2ab67d4f91b84128a3c18f81c7ec35485ee9263c894b4b`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-ddce84b1f46353d7c05e4f148e127767286aaea8aebd291f4303d504`	2025-10-01

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