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RAY HAJIAN

Export controlled

RAY HAJIAN is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	RAY HAJIAN				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	2531 WEST MARYLAND AVENUE, TAMPA, 33629				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

FEDERAL REGISTER NOTICE ADDED

— 2025-10-07

FEDERAL REGISTER 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		2013-03-21	2022-10-18

Data sources

US Trade Consolidated Screening List (CSL)23,402

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: us-bis-664213a06c236e880f5840de5353a051d57cced0 · us-bis-6c6432b1caa0eb504a3f9f32cfb1b9c82146f4ed · us-bis-2013-03-21-ray-hajian · trade-csl-2f9c23c033cb58ae4316f96ddcd5dae584edde31091232de925d574a

For experts: raw data explorer

Factsheet Descriptions Data sources

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