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:notes`	FR NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-18193464f7b39380cc4ec487f6f30291fb80b5be`	2025-10-07
`LegalEntity:notes`	FR NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-a6d64bd845c2d710d3a3396cb251447585b39f68`	2025-10-07
`LegalEntity:notes`	FR NOTICE UPDATED	eng	us_bis_denied	`us-bis-18193464f7b39380cc4ec487f6f30291fb80b5be`	2025-10-08
`LegalEntity:notes`	FR NOTICE UPDATED	eng	us_bis_denied	`us-bis-a6d64bd845c2d710d3a3396cb251447585b39f68`	2025-10-08
`LegalEntity:notes`	FR NOTICE UPDATED		us_trade_csl	`trade-csl-ddce84b1f46353d7c05e4f148e127767286aaea8aebd291f4303d504`	2025-10-01
`LegalEntity:notes`	FR NOTICE UPDATED		us_trade_csl	`trade-csl-9933d8754e2ab67d4f91b84128a3c18f81c7ec35485ee9263c894b4b`	2025-10-01