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NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA

Sanctioned entity

NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA · NAGARAJAN, Sundar · SUNDAR NAGARAJAN · Sundar Nagarajan				[sources]
Other name	NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA · Nagarajan Sundar Poongulam Kasiviswanathan Naga · SUNDAR NAGARAJAN				[sources]
Birth date	1957-08-27				[sources]
Place of birth	Madurai-Tamilnadu, India				[sources]
Gender	male				[sources]
Nationality	India				[sources]
Country	Belgium · United Kingdom · India · Lebanon				[sources]
First name	NAGARAJAN SUNDAR POONGULAM · Nagarajan · SUNDAR · Sundar				[sources]
ID Number	`114078810`				[sources]
Last name	KASIVISWANATHAN NAGA · Kasiviswanathan Naga · NAGARAJAN · Nagarajan				[sources]
Middle name	Sundar Poongulam				[sources]
Passport number	`Z1871965`				[sources]
Registration number	`JK5DVCC8PKH5` · `N3BXCYCLW3N9`				[sources]
Address	32 Westlands Close, UB3 4PY Hayes · HAYES UB3 4PY, GBR · Sint-Theresiastraat 33, 2600 Antwerp				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2023-04-20

Relationships

Address
Full address	Country
32 Westlands Close, UB3 4PY Hayes	United Kingdom
Sint-Theresiastraat 33, 2600 Antwerp	Belgium

Identifications
Document number	Country	Type	Start date	End date
`Z1871965`	India	Passport	-	2019-02-04
`114078810`	Lebanon	Residency Number	-	-

Linked to
Object	Role	Start date	End date
Nazem Said Ahmad	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-18	-
TREAS-OFAC	Reciprocal	2023-04-18	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-18	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-42197 · NK-3WcKGJsaB8TUhvmGAcM6vG · usgsa-s4mrty78f · usgsa-s4mrty2c5 · usgsa-s4mrpj4y3

For experts: raw data explorer

Factsheet Data sources

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