Restricted-party evidence record

Department of Atomic Energy facilities: Heavy water production facilities and their collocated ammonia plants

India

Model risk indicator

75HIGH RISK

Context only — not a transaction decision

1 Appearance1 Jurisdiction

Quick Answers

Is Department of Atomic Energy facilities: Heavy water production facilities and their collocated ammonia plants sanctioned?: Yes, Department of Atomic Energy facilities: Heavy water production facilities and their collocated ammonia plants appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.
What sanctions lists is Department of Atomic Energy facilities: Heavy water production facilities and their collocated ammonia plants on?: BIS Entity List
When was Department of Atomic Energy facilities: Heavy water production facilities and their collocated ammonia plants first listed?: Department of Atomic Energy facilities: Heavy water production facilities and their collocated ammonia plants was first listed on 19 November 1998.
What country is Department of Atomic Energy facilities: Heavy water production facilities and their collocated ammonia plants associated with?: Department of Atomic Energy facilities: Heavy water production facilities and their collocated ammonia plants is associated with India.

Current registry evidence — an active record appears on BIS Entity List. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US BIS19 Nov 1998

US BIS — Consolidated Screening List listing

BIS Entity Listcurrent

Effective 19 Nov 1998

63 FR 64322 65 FR 14444 66 FR 50090 69 FR 56693 90 FR 4617

HIGH RISK

Evidence Summary

Embargo's active registry records 1 current list appearance across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

1 list appearance1 jurisdictionFirst listed 1998

What These Restrictions Mean

Licence requirementBIS Entity List

A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

What These Lists Mean

US BIS1 entry

US Bureau of Industry and Security regulatory evidence. BIS maintains several lists with materially different legal effects.

Compliance implication: Consult the exact BIS list and underlying order or entry; jurisdiction alone does not establish a licence policy or prohibition.

Listed By

US BIS1 entry

Details

First listed19 Nov 1998

Last listed19 Nov 1998

CountryIndia

Model risk indicator75 / 100

Export Control Profile

Current listBIS Entity List

Licence requirement. A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

FR amendments5 notices