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Parthasarathy Sudarshan

Debarred entity · Export controlled
TypePerson[sources]
NameParthasarathy Sudarshan · Sudarshan, Parthasarathy[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryUnited States[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

—

FR NOTICE UPDATED

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180 DAY TDO

— US Trade Consolidated Screening List (CSL),

FR NOTICE UPDATED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,849

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 · ITA

US Directorate of Defense Trade Controls AECA Debarments749

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 · DDTC

Source data IDs: trade-csl-1f450f69e66949c7969f894083c99deb · us-ddtc-sudarshan-parthasarathy-june-1960 · trade-csl-0f2b6477ec6c66db8785ceeec301cf3840d1a06c2539c1a855310489 · trade-csl-3bb16c9eb2eca0ccc2a58e128da1581128ebc8166a0ea3dfa30221bf · us-bis-d3c411f47a29e26911db5365d7f29ae734f257bb · trade-csl-14d9ea92be49417dbc9d0620a4fd5a72 · us-bis-6-12-2007-parthasarathy-sudarshan · us-bis-7ff43055685ea9e245b41c9ce511224cb53d5518

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
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