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Djamshid Nezhad

Sanctioned entity

Djamshid Nezhad is subject to sanctions. See the individual program listings below.

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 changed	2024-02-28	Last checked	2024-04-26	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2012-04-25	-
Entity List (EL) - Bureau of Industry and Security	-	2012-04-25	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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: trade-csl-7f43e7a36786234b476a19ab4df9155b91ace1b6d233fef321afd139 · trade-csl-7d94bbdd65e06d12816bef7c54bf27887d33742b6ceebaa142389118

For experts: raw data explorer

Factsheet Data sources

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