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MAJID TAHERI

Export controlled · Sanctioned entity

MAJID TAHERI is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MAJID TAHERI				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	705 TOWN BLVD #433, ATLANTA, 30319				[sources]
Last change	2025-09-08	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List, 2025-10-08

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2021-08-10	2030-06-04

Data sources

US BIS Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

US Trade Consolidated Screening List (CSL)23,240

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 of America · ITA

Source data IDs: us-bis-08-10-2021-majid-taheri · us-bis-2021-08-10-majid-taheri · trade-csl-d12da36798911892c6ed092b35fda3f0273bec8f372d16b4c8ebcb98 · trade-csl-c90bd8670239ce624583a2cf79d2cf47575eeb01

For experts: raw data explorer

Factsheet Descriptions Data sources

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