Search Sanctions | SapherCheck

Registration Number	YDANLXGP28A8
Profile Type	PERSON
Name	SURYA VISESH DUTTA SURYA VISESH DUTTA DUTTA, SURYA VISESH
First Name	SURYA VISESH SURYA
Middle Name	VISESH
Last Name	DUTTA DUTTA
Country	INDIA
Nationality	INDIA
Birth Date	1994-07-08
Birth-Place	INDIA
First Seen	2023-05-19
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	67 PURVI MARG, VASANT VIHAR, 110057 NEW DELHI NEW DELHI - 110057, IND
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40926

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-19
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40926 Country: United States Entity: NK-SNW5KLuLogzGDWriX3zR2i Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM7PG Start Date: 2023-05-19 Listing Date: 2023-08-17 Country: United States Entity: NK-SNW5KLuLogzGDWriX3zR2i Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view