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KUMAR, Sudhir

Sanctioned entity

KUMAR, Sudhir is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KUMAR, Sudhir · Sudhir Kumar				[sources]
Birth date	1984-11-15				[sources]
Gender	male				[sources]
Nationality	India				[sources]
Country	India				[sources]
First name	Sudhir				[sources]
ID Number	`BTTPK0620D`				[sources]
Last name	Kumar				[sources]
Address	L-172, Road N-7, Street N-5, Near P S Bedi Building, 110037 Mahipalpur				[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
L-172, Road N-7, Street N-5, Near P S Bedi Building, 110037 Mahipalpur	India

Identifications
Document number	Country	Type	Start date	End date
`BTTPK0620D`	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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