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Parthasarathy Sudarshan

Debarred entity · Sanctioned entity
TypePerson[sources]
NameParthasarathy Sudarshan · Sudarshan, Parthasarathy[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryUnited States of America[sources]
Address201 HUDDERSVILLE DRIVE, SIMPSONVILLE, 29681 · 22 REDGLOBE COURT, SIMPSONVILLE, 29681 · UPON THE DATE OF THE ORDER INCARCERATED AT WASHINGTON, D.C. DEPARTMENT OF CORRECTIONS, CORRECTIONAL TREATMENT FACILITY, 1901 E STREET, S.E., WASHINGTON, 20003[sources]
Last changeLast processedFirst seen

Descriptions

180 DAY TDO

US BIS Denied Persons List,

FR NOTICE UPDATED

US BIS Denied Persons List,

Relationships

Data sources

US Directorate of Defense Trade Controls AECA Debarments750

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States of America · DDTC

US BIS Denied Persons List1,343

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

US Trade Consolidated Screening List (CSL)21,786

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA


Source data IDs: us-ddtc-sudarshan-parthasarathy-june-1960 · us-bis-6-12-2007-parthasarathy-sudarshan · trade-csl-1f450f69e66949c7969f894083c99deb

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