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SAEID YAHYA CHARKHIAN

Export controlled · Sanctioned entity

SAEID YAHYA CHARKHIAN is subject to sanctions. See the individual program listings below.

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 · VILLA 5, STREET 1, ARABIAN RANCHES, DUBAI, AE,				[sources]
Last change	2025-10-31	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2017-12-21	2029-12-19

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

US BIS Denied Persons List451

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: us-bis-12-21-2017-saeid-yahya-charkhian · trade-csl-03c01c3ada754e92e7d58690193c4c6d7bb194c82aae03097fe1e3e1 · us-bis-7185d0e077da0ebcee435470ff4f671f033d16b5 · us-bis-661393c27c2cef6a06d6748f08d89ce12adaaf07 · trade-csl-5e822be28b74b2bc36cbbe094bc7c908d96142f2 · us-bis-745e818ed654db7aed53c640f6b5ec88d51a9fdc · us-bis-2017-12-21-saeid-yahya-charkhian

For experts: raw data explorer

Factsheet Descriptions Data sources

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