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Surya Visesh Dutta

Sanctioned entity

Surya Visesh Dutta is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DUTTA, Surya Visesh · SURYA VISESH DUTTA · Surya Visesh Dutta				[sources]
Birth date	1994-07-08				[sources]
Place of birth	India				[sources]
Gender	male				[sources]
Nationality	India				[sources]
Country	India				[sources]
First name	SURYA VISESH · Surya				[sources]
Last name	DUTTA · Dutta				[sources]
Middle name	Visesh				[sources]
Passport number	`J6705777`				[sources]
Registration number	`YDANLXGP28A8`				[sources]
Address	67 Purvi Marg, Vasant Vihar, 110057 New Delhi · NEW DELHI - 110057, IND				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-05-19

Relationships

Address
Full address	Country
67 Purvi Marg, Vasant Vihar, 110057 New Delhi	India

Clients
Client	Role	Start date	End date
Walter Moretti	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`J6705777`	India	Passport	2011-04-26	2021-04-25

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

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

Source data IDs: ua-nazk-person-26835 · usgsa-s4mrqm7pg · ofac-40926

For experts: raw data explorer

Factsheet Data sources

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