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MOSTAFA SABERI

Export controlled

MOSTAFA SABERI is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	MOSTAFA SABERI · MOSTAFA SABERI TEHRANI				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	8311 NORTH IVY STREET, BROWN DEER, 53223				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2014-03-19	2018-09-13

Data sources

US Trade Consolidated Screening List (CSL)23,389

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

Source data IDs: trade-csl-8e7b427a69ec94a7bba73f938adfd0725833ab4a44d85dbac21f2958 · us-bis-2014-03-19-mostafa-saberi · us-bis-68da56a19c921f465ed15e8c4f910b86299236a3 · us-bis-2014-03-19-mostafa-saberi-tehrani · us-bis-ec082f7cc65c5b6910b514b8212ea8fd14f4f08a · us-bis-d2e9d18ada45daffdc890488ef72743bbf75431d · trade-csl-dd5e8a6a64f81db66c8eeb30c8a704a61d7bd9b85812c79ce5d7db91

For experts: raw data explorer

Factsheet Descriptions Data sources

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