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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | SAEID YAHYA CHARKHIAN | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Status | not available | [sources] | |||
| Address | VILLA 5, STREET 1, ARABIAN RANCHES, DUBAI | [sources] | |||
| Last change | Last processed | First seen | |||
FR NOTICE ADDED
FR NOTICE ADDED
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
trade-csl-5e822be28b74b2bc36cbbe094bc7c908d96142f2 · us-bis-2017-12-21-saeid-yahya-charkhian · us-bis-12-21-2017-saeid-yahya-charkhian · trade-csl-03c01c3ada754e92e7d58690193c4c6d7bb194c82aae03097fe1e3e1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | ||||
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |