Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;
Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Info:
Sanctioned by the United States on September 23, 2004 under the Iran Nonproliferation Act of 2000, for transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999;
Served as Executive Director of Operations of the Nuclear Power Corporation of India Limited (NPCIL) beginning in 1995;
Took over as Chairman and Managing Director of the NPCIL from April 30, 2000, after the retirement of Y.S.R. Prasad, until July 31, 2000;
The NPCIL is controlled by the Department of Atomic Energy of the Indian government;
Also Known As:
Mr. Ch. Surendar; Shri Ch. Surendar
Involved In:
Nuclear Weapon Program
Country:
India
Reason for the color:
» Sanctioned by the United States on September 23, 2004 under the Iran Nonproliferation Act of 2000, for transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999;
