Statements: NISHAN KEVAL

Canonical ID: NK-djQm4v4Zsqe26VB24x2qf3 · 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`	2511 SULLIVAN DRIVE, AUBURN, 95603	eng	us_bis_denied	`us-bis-e34d3850c5f6608e7a6a851e6fe5f84dddbd1f6d`	2025-10-08
`LegalEntity:address`	2511 SULLIVAN DRIVE, AUBURN, 95603	eng	us_bis_denied_new	`us-bis-e34d3850c5f6608e7a6a851e6fe5f84dddbd1f6d`	2025-10-07
`LegalEntity:address`	2511 SULLIVAN DRIVE, AUBURN, 95603		us_trade_csl	`trade-csl-97e042258d4cf5557cbf2ad050d1154a66e7c624987cbfca99679fa1`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-e34d3850c5f6608e7a6a851e6fe5f84dddbd1f6d`	2025-10-08
`LegalEntity:country`	us		us_trade_csl	`trade-csl-97e042258d4cf5557cbf2ad050d1154a66e7c624987cbfca99679fa1`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-e34d3850c5f6608e7a6a851e6fe5f84dddbd1f6d`	2025-10-07
`LegalEntity:id`	24fc9d116fd7d3f02d4ee4775f773742ae57dcfb		us_trade_csl	`trade-csl-97e042258d4cf5557cbf2ad050d1154a66e7c624987cbfca99679fa1`	2025-10-01
`LegalEntity:id`	c1ffee5edeb4166dac55d05f9eb3d73dfae12cc4	eng	us_bis_denied_new	`us-bis-e34d3850c5f6608e7a6a851e6fe5f84dddbd1f6d`	2025-10-07
`LegalEntity:id`	074ec2aea384e03e122c1ce8648795e0189e2737	eng	us_bis_denied	`us-bis-e34d3850c5f6608e7a6a851e6fe5f84dddbd1f6d`	2025-10-08
`LegalEntity:modifiedAt`	2000-03-23	eng	us_bis_denied_new	`us-bis-e34d3850c5f6608e7a6a851e6fe5f84dddbd1f6d`	2025-10-07
`LegalEntity:modifiedAt`	2000-03-23	eng	us_bis_denied	`us-bis-e34d3850c5f6608e7a6a851e6fe5f84dddbd1f6d`	2025-10-08
`LegalEntity:name`	NISHAN KEVAL	eng	us_bis_denied	`us-bis-e34d3850c5f6608e7a6a851e6fe5f84dddbd1f6d`	2025-10-08
`LegalEntity:name`	NISHAN KEVAL		us_trade_csl	`trade-csl-97e042258d4cf5557cbf2ad050d1154a66e7c624987cbfca99679fa1`	2025-10-01
`LegalEntity:name`	NISHAN KEVAL	eng	us_bis_denied_new	`us-bis-e34d3850c5f6608e7a6a851e6fe5f84dddbd1f6d`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-e34d3850c5f6608e7a6a851e6fe5f84dddbd1f6d`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-97e042258d4cf5557cbf2ad050d1154a66e7c624987cbfca99679fa1`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-e34d3850c5f6608e7a6a851e6fe5f84dddbd1f6d`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-97e042258d4cf5557cbf2ad050d1154a66e7c624987cbfca99679fa1`	2025-10-01

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