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Kapil Raj Arora

Sanctioned entity
Kapil Raj Arora is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameKapil Raj Arora[sources]
Legal formnot available[sources]
CountryNetherlands[sources]
Statusnot available[sources]
AddressBreukelensestraat 44, 2574 RC, The Hague · Knobbelswaansingel 19, 2496 LN, The Hague[sources]
Last changeLast processedFirst seen

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US Trade Consolidated Screening List (CSL)20,202

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

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