Statements: SIDDHARTH BHATT

Canonical ID: NK-mtMNrQShnJDTzHZ9QXh8w4 · 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:notes`	F.R. NOTICE ADDED, CORRECTION	eng	us_bis_denied_new	`us-bis-0910df1875db99651ad212bd74d4f841b620bdd4`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE ADDED, CORRECTION	eng	us_bis_denied_new	`us-bis-a06f4ac8c9e195ed1857486467ae0ce191c5080e`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-dd8fecf61bdd6f0dc26017871f88abb726c04a87`	2025-10-31
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-9d1d0c58718b125113fc6c5cd13db757a9839153`	2025-10-31
`LegalEntity:notes`	F.R. NOTICE ADDED, CORRECTION		us_trade_csl	`trade-csl-2a538c99a97eee5aeb06cece8520697b56776d6350b9e0a233e0831d`	2023-08-11