Statements: SIDDHARTH BHATT

Canonical ID: NK-mtMNrQShnJDTzHZ9QXh8w4 · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	170 WEST POLK STREET, #1402, CHICAGO, 60605	eng	us_bis_denied_new	`us-bis-0910df1875db99651ad212bd74d4f841b620bdd4`	2025-10-07
`LegalEntity:address`	170 WEST POLK STREET, #1402, CHICAGO, 60605		us_trade_csl	`trade-csl-2a538c99a97eee5aeb06cece8520697b56776d6350b9e0a233e0831d`	2024-07-11
`LegalEntity:address`	201 MAMTA BUILDING, JAIN DERASAR MARG, SANTA-CRUZ (WEST), MUMBAI MAHARASHTRA, IN, 40054	eng	us_bis_denied	`us-bis-9d1d0c58718b125113fc6c5cd13db757a9839153`	2025-10-31
`LegalEntity:address`	201 MAMTA BUILDING, JAIN DERASAR MARG, SANTA-CRUZ (WEST), MUMBAI MAHARASHTRA - 40054		us_trade_csl	`trade-csl-2a538c99a97eee5aeb06cece8520697b56776d6350b9e0a233e0831d`	2024-02-28
`LegalEntity:address`	170 WEST POLK STREET, #1402, CHICAGO, IL, US, 60605	eng	us_bis_denied	`us-bis-dd8fecf61bdd6f0dc26017871f88abb726c04a87`	2025-10-31
`LegalEntity:address`	201 MAMTA BUILDING, JAIN DERASAR MARG, SANTA-CRUZ (WEST), MUMBAI MAHARASHTRA - 40054	eng	us_bis_denied_new	`us-bis-a06f4ac8c9e195ed1857486467ae0ce191c5080e`	2025-10-07
`LegalEntity:country`	in		us_trade_csl	`trade-csl-2a538c99a97eee5aeb06cece8520697b56776d6350b9e0a233e0831d`	2023-04-20
`LegalEntity:country`	us		us_trade_csl	`trade-csl-2a538c99a97eee5aeb06cece8520697b56776d6350b9e0a233e0831d`	2024-07-11
`LegalEntity:country`	in	eng	us_bis_denied_new	`us-bis-a06f4ac8c9e195ed1857486467ae0ce191c5080e`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-0910df1875db99651ad212bd74d4f841b620bdd4`	2025-10-07
`LegalEntity:id`	3d38d96602f6243e7e3b319949b6975419f4c17f	eng	us_bis_denied	`us-bis-dd8fecf61bdd6f0dc26017871f88abb726c04a87`	2025-10-31
`LegalEntity:id`	3e7096157d285d01d2a205ad8b81d46df154b067	eng	us_bis_denied_new	`us-bis-a06f4ac8c9e195ed1857486467ae0ce191c5080e`	2025-10-07
`LegalEntity:id`	290981395bba9cac051ed802893de7835d39b020	eng	us_bis_denied	`us-bis-9d1d0c58718b125113fc6c5cd13db757a9839153`	2025-10-31
`LegalEntity:id`	30c7d2d7aee86357a195b2d49c3d72dd927d12fa	eng	us_bis_denied_new	`us-bis-0910df1875db99651ad212bd74d4f841b620bdd4`	2025-10-07
`LegalEntity:id`	dcf2d541690336330e03ce557454a138d2fddf3c		us_trade_csl	`trade-csl-2a538c99a97eee5aeb06cece8520697b56776d6350b9e0a233e0831d`	2025-09-01
`LegalEntity:modifiedAt`	2023-08-11	eng	us_bis_denied_new	`us-bis-0910df1875db99651ad212bd74d4f841b620bdd4`	2025-10-07
`LegalEntity:modifiedAt`	2023-08-04	eng	us_bis_denied_new	`us-bis-a06f4ac8c9e195ed1857486467ae0ce191c5080e`	2025-10-07
`LegalEntity:name`	SIDDHARTH BHATT	eng	us_bis_denied	`us-bis-dd8fecf61bdd6f0dc26017871f88abb726c04a87`	2025-10-31
`LegalEntity:name`	SIDDHARTH BHATT	eng	us_bis_denied	`us-bis-9d1d0c58718b125113fc6c5cd13db757a9839153`	2025-10-31
`LegalEntity:name`	SIDDHARTH BHATT	eng	us_bis_denied_new	`us-bis-0910df1875db99651ad212bd74d4f841b620bdd4`	2025-10-07
`LegalEntity:name`	SIDDHARTH BHATT	eng	us_bis_denied_new	`us-bis-a06f4ac8c9e195ed1857486467ae0ce191c5080e`	2025-10-07
`LegalEntity:name`	SIDDHARTH BHATT		us_trade_csl	`trade-csl-2a538c99a97eee5aeb06cece8520697b56776d6350b9e0a233e0831d`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED, CORRECTION	eng	us_bis_denied_new	`us-bis-a06f4ac8c9e195ed1857486467ae0ce191c5080e`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE ADDED, CORRECTION	eng	us_bis_denied_new	`us-bis-0910df1875db99651ad212bd74d4f841b620bdd4`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-dd8fecf61bdd6f0dc26017871f88abb726c04a87`	2025-10-31
`LegalEntity:notes`	F.R. NOTICE ADDED, CORRECTION		us_trade_csl	`trade-csl-2a538c99a97eee5aeb06cece8520697b56776d6350b9e0a233e0831d`	2023-08-11
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-9d1d0c58718b125113fc6c5cd13db757a9839153`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-dd8fecf61bdd6f0dc26017871f88abb726c04a87`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-0910df1875db99651ad212bd74d4f841b620bdd4`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-2a538c99a97eee5aeb06cece8520697b56776d6350b9e0a233e0831d`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-a06f4ac8c9e195ed1857486467ae0ce191c5080e`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-9d1d0c58718b125113fc6c5cd13db757a9839153`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-a06f4ac8c9e195ed1857486467ae0ce191c5080e`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-2a538c99a97eee5aeb06cece8520697b56776d6350b9e0a233e0831d`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-0910df1875db99651ad212bd74d4f841b620bdd4`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-dd8fecf61bdd6f0dc26017871f88abb726c04a87`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-9d1d0c58718b125113fc6c5cd13db757a9839153`	2025-10-31

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