Is T.V. Joe Ouseppachan sanctioned?

Yes, T.V. Joe Ouseppachan appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.

When was T.V. Joe Ouseppachan first listed?

T.V. Joe Ouseppachan was first listed on 21 March 2016.

What country is T.V. Joe Ouseppachan associated with?

T.V. Joe Ouseppachan is associated with United Arab Emirates.

Restricted-party evidence record

T.V. Joe Ouseppachan

United Arab Emirates

Model risk indicator

75HIGH RISK

Context only — not a transaction decision

1 Appearance1 Jurisdiction

Quick Answers

Is T.V. Joe Ouseppachan sanctioned?: Yes, T.V. Joe Ouseppachan appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.
What sanctions lists is T.V. Joe Ouseppachan on?: BIS Entity List
When was T.V. Joe Ouseppachan first listed?: T.V. Joe Ouseppachan was first listed on 21 March 2016.
What country is T.V. Joe Ouseppachan associated with?: T.V. Joe Ouseppachan is associated with United Arab Emirates.

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 BIS21 Mar 2016

US BIS — Consolidated Screening List listing

BIS Entity Listcurrent

Effective 21 Mar 2016

81 FR 14953

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 2016

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 listed21 Mar 2016

Last listed21 Mar 2016

CountryUnited Arab Emirates

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 amendments1 notice