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SAEID YAHYA CHARKHIAN

Sanctioned entity
SAEID YAHYA CHARKHIAN is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameSAEID YAHYA CHARKHIAN[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Statusnot available[sources]
AddressVILLA 5, STREET 1, ARABIAN RANCHES, DUBAI[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

FR NOTICE ADDED

US BIS Denied Persons List,

FR NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)


Source data IDs: trade-csl-5e822be28b74b2bc36cbbe094bc7c908d96142f2 · trade-csl-03c01c3ada754e92e7d58690193c4c6d7bb194c82aae03097fe1e3e1 · us-bis-12-21-2017-saeid-yahya-charkhian

For experts: raw data explorer