Statements: KAILASH MUTTREJA

Canonical ID: NK-igWUhxYWCv78Hb6b8ZKMPE · 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`	MUTCO INTERNATIONAL, KELENBERWEG 37, 1101 EX AMSTERDAM	eng	us_bis_denied	`us-bis-2b08a55f872f3d7a48dd4be1ffda505cde932b01`	2025-10-08
`LegalEntity:address`	MUTCO INTERNATIONAL, KELENBERWEG 37, 1101 EX AMSTERDAM		us_trade_csl	`trade-csl-088150194217f170c1a4ebf7c284a46b86807223127136034a281ca5`	2025-10-01
`LegalEntity:address`	MUTCO INTERNATIONAL, KELENBERWEG 37, 1101 EX AMSTERDAM	eng	us_bis_denied_new	`us-bis-2b08a55f872f3d7a48dd4be1ffda505cde932b01`	2025-10-07
`LegalEntity:country`	nl	eng	us_bis_denied_new	`us-bis-2b08a55f872f3d7a48dd4be1ffda505cde932b01`	2025-10-07
`LegalEntity:country`	nl	eng	us_bis_denied	`us-bis-2b08a55f872f3d7a48dd4be1ffda505cde932b01`	2025-10-08
`LegalEntity:country`	nl		us_trade_csl	`trade-csl-088150194217f170c1a4ebf7c284a46b86807223127136034a281ca5`	2025-10-01
`LegalEntity:id`	85fea9ebd43df04170ddad21b94df005e0f261f3	eng	us_bis_denied	`us-bis-2b08a55f872f3d7a48dd4be1ffda505cde932b01`	2025-10-08
`LegalEntity:id`	7cd17e53c7d1df19573aff268bc3e999e48268c8	eng	us_bis_denied_new	`us-bis-2b08a55f872f3d7a48dd4be1ffda505cde932b01`	2025-10-07
`LegalEntity:id`	a3552ec171168d00f1ba6adbdf4b276c72f9d8d0		us_trade_csl	`trade-csl-088150194217f170c1a4ebf7c284a46b86807223127136034a281ca5`	2025-10-01
`LegalEntity:modifiedAt`	2006-07-03	eng	us_bis_denied	`us-bis-2b08a55f872f3d7a48dd4be1ffda505cde932b01`	2025-10-08
`LegalEntity:modifiedAt`	2006-07-03	eng	us_bis_denied_new	`us-bis-2b08a55f872f3d7a48dd4be1ffda505cde932b01`	2025-10-07
`LegalEntity:name`	KAILASH MUTTREJA	eng	us_bis_denied	`us-bis-2b08a55f872f3d7a48dd4be1ffda505cde932b01`	2025-10-08
`LegalEntity:name`	KAILASH MUTTREJA		us_trade_csl	`trade-csl-088150194217f170c1a4ebf7c284a46b86807223127136034a281ca5`	2025-10-01
`LegalEntity:name`	KAILASH MUTTREJA	eng	us_bis_denied_new	`us-bis-2b08a55f872f3d7a48dd4be1ffda505cde932b01`	2025-10-07
`LegalEntity:notes`	NEW	eng	us_bis_denied	`us-bis-2b08a55f872f3d7a48dd4be1ffda505cde932b01`	2025-10-08
`LegalEntity:notes`	NEW		us_trade_csl	`trade-csl-088150194217f170c1a4ebf7c284a46b86807223127136034a281ca5`	2025-10-01
`LegalEntity:notes`	NEW	eng	us_bis_denied_new	`us-bis-2b08a55f872f3d7a48dd4be1ffda505cde932b01`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-2b08a55f872f3d7a48dd4be1ffda505cde932b01`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2b08a55f872f3d7a48dd4be1ffda505cde932b01`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-088150194217f170c1a4ebf7c284a46b86807223127136034a281ca5`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-088150194217f170c1a4ebf7c284a46b86807223127136034a281ca5`	2025-10-01

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