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MISHRA, Vivek Kumar

Sanctioned entity

MISHRA, Vivek Kumar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MISHRA, Vivek Kumar · Vivek Kumar mishra				[sources]
Birth date	1987-01-18				[sources]
Gender	male				[sources]
Nationality	India				[sources]
Country	India				[sources]
First name	Vivek				[sources]
ID Number	`BAIPM9602F`				[sources]
Last name	mishra				[sources]
Middle name	Kumar				[sources]
Address	House No. 191/B Kargil Chaunk, Vill-Dhamtari, 493773 Dhamtari				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-30	Last processed	2024-10-30	First seen	2024-10-30

Relationships

Address
Full address	Country
House No. 191/B Kargil Chaunk, Vill-Dhamtari, 493773 Dhamtari	India

Identifications
Document number	Country	Type	Start date	End date
`BAIPM9602F`	India	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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

United States · ITA

For experts: raw data explorer

Factsheet Data sources

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