Statements: RAVI SHETTUGAR

Canonical ID: NK-bt4NiTdzHRpddRj4oakDnJ · 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		us_trade_csl	`trade-csl-b0228aa1262f987c1910b746945acac43c082f6ae1e41d0702649f3e`	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-2098ee705e6446502f92a5eb5b2e9594a56ce2ec`	2025-10-07
`LegalEntity:country`	in	eng	us_bis_denied_new	`us-bis-2098ee705e6446502f92a5eb5b2e9594a56ce2ec`	2025-10-07
`LegalEntity:country`	in		us_trade_csl	`trade-csl-b0228aa1262f987c1910b746945acac43c082f6ae1e41d0702649f3e`	2025-10-01
`LegalEntity:id`	4863db585fd1bc42c059087af49d8d444e235b08	eng	us_bis_denied_new	`us-bis-2098ee705e6446502f92a5eb5b2e9594a56ce2ec`	2025-10-07
`LegalEntity:id`	c749d909a2007c639c578e9b6f87a8b51645ba28		us_trade_csl	`trade-csl-b0228aa1262f987c1910b746945acac43c082f6ae1e41d0702649f3e`	2025-10-01
`LegalEntity:modifiedAt`	2007-10-31	eng	us_bis_denied_new	`us-bis-2098ee705e6446502f92a5eb5b2e9594a56ce2ec`	2025-10-07
`LegalEntity:name`	RAVI SHETTUGAR	eng	us_bis_denied_new	`us-bis-2098ee705e6446502f92a5eb5b2e9594a56ce2ec`	2025-10-07
`LegalEntity:name`	RAVI SHETTUGAR		us_trade_csl	`trade-csl-b0228aa1262f987c1910b746945acac43c082f6ae1e41d0702649f3e`	2025-10-01
`LegalEntity:notes`	FR NOTICE UPDATED		us_trade_csl	`trade-csl-b0228aa1262f987c1910b746945acac43c082f6ae1e41d0702649f3e`	2025-10-01
`LegalEntity:notes`	FR NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-2098ee705e6446502f92a5eb5b2e9594a56ce2ec`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-2098ee705e6446502f92a5eb5b2e9594a56ce2ec`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-b0228aa1262f987c1910b746945acac43c082f6ae1e41d0702649f3e`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-b0228aa1262f987c1910b746945acac43c082f6ae1e41d0702649f3e`	2025-10-01

Previous
1 - 14 of 14
Next