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MOHAN L. NIRALA

Sanctioned entity

MOHAN L. NIRALA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MOHAN L. NIRALA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	8005 MOSS BANK DRIVE, LAUREL, 20724				[sources]
Last change	2024-07-12	Last processed	2025-01-21	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	84 F.R. 12197 4/1/2019	2019-03-25	2027-03-13
Denied Persons List (DPL) - Bureau of Industry and Security	-	2019-03-25	2027-03-13

Data sources

US Trade Consolidated Screening List (CSL)21,847

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 BIS Denied Persons List470

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

United States · BIS

Source data IDs: us-bis-03-25-2019-mohan-l-nirala · trade-csl-fe16d26536192fe59a6711d4f2077b5c668c69d1 · trade-csl-15388305b193b5c218806ece3996ad73440842838a1306a366f91439

For experts: raw data explorer

Factsheet Descriptions Data sources

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