FEOC
BIS Denied PersonsEntity

T. K. MOHAN

🇮🇳IndiaAdded 2007-10-246f1ed1ecad2113d351be3a184b7162bbd68a7d49451c28884993eee1

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons

Risk Summary
List severityMediumOn 1 non-critical list
Country riskLowIndia (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
BIS Denied Persons2007
Commerce / BIS
This entity
T. K. MOHAN
India

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: T. K. MOHANSince 2007-10-24#6f1ed1ecad2113d351be3a184b7162bbd68a7d49451c28884993eee1
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Denied Persons2007
Commerce / BIS
This entity
T. K. MOHAN
India

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • POST BAG #17652, A/2/10 TAPOVAN, DONGRE PARK, CHEMBUR, MUMBAI, 400 074, IN

Sanctioning authority notes

FR NOTICE UPDATED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2007-10-24source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "6f1ed1ecad2113d351be3a184b7162bbd68a7d49451c28884993eee1",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "72 F.R. 61609 10/31/07",
  "entity_name": "T. K. MOHAN",
  "entity_type": "Entity",
  "country": "India",
  "aliases": [],
  "addresses": [
    "POST BAG #17652, A/2/10 TAPOVAN,  DONGRE PARK, CHEMBUR, MUMBAI, 400 074, IN"
  ],
  "programs": [],
  "date_added": "2007-10-24",
  "raw_data": {
    "ids": null,
    "csl_id": "6f1ed1ecad2113d351be3a184b7162bbd68a7d49451c28884993eee1",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "IN",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.