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MAJID RAHMANIFAR

Sanctioned entity
MAJID RAHMANIFAR is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameMAJID RAHMANIFAR[sources]
Legal formnot available[sources]
CountryGermany[sources]
Statusnot available[sources]
AddressMOEHLSTRASSE 31, 81675 MUNICH[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

DENIED UNTIL 2025

— US BIS Denied Persons List,

DENIED UNTIL 2025

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

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)

US Trade Consolidated Screening List (CSL)18,581

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

Source data IDs: us-bis-02-07-2007-majid-rahmanifar · trade-csl-bca6a6c464eb19e33e588050b12a0a7813f73ccf · trade-csl-c114d1550442779be63b9d2436060fb0b8de7fc6310fa66baab31ec4

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