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Sanctiometer
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CSL sanctions listing

AR Sales Pvt Ltd.

high risk CSL · Entity List (EL) Organization
List-based indicator — from authority, programme severity & linked parties.

AR Sales Pvt Ltd. is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the EL programme, listed on 2025-09-12. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

Presumption of denial · For All Items Subject to the EAR (See §744.11 of the EAR). · FR 90 FR 44496

Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS BIS / State Dept (CSL) — Entity List (EL)
Entity typeOrganization
Programmes / regimeEL
Date listed2025-09-12
Source record IDcsl:6f3fc72f5096d3888fc946720462b2fded41025021e620fd7e4cd93b
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)Flat 1009, Prakash Deep Building, Tolstoy Road, New Delhi, Delhi, 110001, IN
479, Mohalla Maharam, Shahdara, New Delhi, Delhi, 110032, IN
479, Narendra Kumar, Mohalla Maharam, Shahdara, New Delhi, Delhi, 110032, IN
106, Delhi Development Authority Building, Laxmi Nagar District Center, Nirman Vihar, New Delhi, Delhi, 110092, IN

Known aliases (5)

A R Sales Private LtdAR SalesAR Sales Privat LtdAR Sales Private LtdAarushi Sales Private Ltd.

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you AR Sales Pvt Ltd., or an authorised representative?

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Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:6f3fc72f5096d3888fc946720462b2fded41025021e620fd7e4cd93b
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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