Siddharth Bhatt

Sanctioned entity

United States. Named in 4 sanctions listings.

Screen this subject

Summary

Standard

F.R. NOTICE ADDED, CORRECTION

Sanctions and listings4

Effective
19 Feb 2021
Ended
16 Sep 2030
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 86 F.R. 11224 2/24/2021bis.gov trade.gov bis.gov
Effective
19 Feb 2021
Ended
16 Sep 2030
BIS Denied Persons List (DPL) - 86 F.R. 11224 2/24/2021
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
19 Feb 2021
Ended
16 Sep 2030
BIS Denied Persons List (DPL) - 86 F.R. 11224 2/24/2021
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
19 Feb 2021
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2643bis.gov

Addresses4

170 WEST POLK STREET, #1402, CHICAGO, IL, US, 60605
201 MAMTA BUILDING, JAIN DERASAR MARG, SANTA-CRUZ (WEST), MUMBAI MAHARASHTRA - 40054
201 MAMTA BUILDING, JAIN DERASAR MARG, SANTA-CRUZ (WEST), MUMBAI MAHARASHTRA, IN, 40054
170 WEST POLK STREET, #1402, CHICAGO, 60605

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.