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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Djamshid Nezhad | [sources] | |||
| Other name | Nezhad Djamshid | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Germany | [sources] | |||
| Status | not available | [sources] | |||
| Address | Moesemann 2, 24144 Hamburg · Poppentrade 25, D-24148 Kiel | [sources] | |||
| Last change | Last processed | First seen | |||
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
trade-csl-7f43e7a36786234b476a19ab4df9155b91ace1b6d233fef321afd139 · trade-csl-7d94bbdd65e06d12816bef7c54bf27887d33742b6ceebaa142389118For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |