Statements: Futrevo

Canonical ID: NK-axQgVtjqq7cPSuWYr2AoqJ · Entity type: Company (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`	21 Nehru Place, New Delhi - 110019	us_trade_csl	`trade-csl-83e3ba60b0ef054a40865215c935c32ef6689bed477a1ae4a62968c5`	2024-11-01
`LegalEntity:address`	31C Bollineni Hillside Road, Apt. Flat 202, Tamil Nadu, Kanchipuram - 600126	us_trade_csl	`trade-csl-83e3ba60b0ef054a40865215c935c32ef6689bed477a1ae4a62968c5`	2024-11-01
`LegalEntity:address`	39/12 Haddows Road, Nungambakkam, Chennai - 600006	us_trade_csl	`trade-csl-83e3ba60b0ef054a40865215c935c32ef6689bed477a1ae4a62968c5`	2024-11-01
`LegalEntity:address`	3 Dinshaw Vachha Road, Churchgate, Mumbai - 400020	us_trade_csl	`trade-csl-83e3ba60b0ef054a40865215c935c32ef6689bed477a1ae4a62968c5`	2024-11-01
`LegalEntity:alias`	Future R-Evolution	us_trade_csl	`trade-csl-83e3ba60b0ef054a40865215c935c32ef6689bed477a1ae4a62968c5`	2024-11-01
`LegalEntity:country`	in	us_trade_csl	`trade-csl-83e3ba60b0ef054a40865215c935c32ef6689bed477a1ae4a62968c5`	2024-11-01
`Organization:id`	02af4e4fd4721a07eafeb47661d0b3638a6206dd	us_trade_csl	`ofac-51158`	2024-10-30
`LegalEntity:id`	afc80a08b75b6567e726208a872040592a901ba5	us_trade_csl	`trade-csl-83e3ba60b0ef054a40865215c935c32ef6689bed477a1ae4a62968c5`	2025-09-01
`Organization:name`	FUTREVO	us_trade_csl	`ofac-51158`	2024-10-30
`LegalEntity:name`	FUTREVO	us_trade_csl	`trade-csl-83e3ba60b0ef054a40865215c935c32ef6689bed477a1ae4a62968c5`	2024-11-01
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-83e3ba60b0ef054a40865215c935c32ef6689bed477a1ae4a62968c5`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-83e3ba60b0ef054a40865215c935c32ef6689bed477a1ae4a62968c5`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-51158`	2025-07-17

Previous
1 - 13 of 13
Next