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Mavungal Hussain

Sanctioned entity

Mavungal Hussain is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HUSSAIN, Mavungal · MAVUNGAL HUSSAIN · Mavungal Hussain				[sources]
Birth date	1961-06-03				[sources]
Nationality	not available				[sources]
First name	MAVUNGAL · Mavungal				[sources]
Last name	HUSSAIN · Hussain				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Korea Mining Development Trading Corporation	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-12-02	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-12-02	-

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: usgsa-s4mr5ctjn · ofac-20602 · usgsa-s4mr5cscy

For experts: raw data explorer

Factsheet Data sources

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