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DON DANESH

Export controlled

DON DANESH is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	DON DANESH				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	27591 BOCINA, MISSION VIEJO				[sources]
Last change	2025-10-08	Last processed	2025-10-15	First seen	2025-10-01

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		1993-10-23	2002-08-25

Data sources

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

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

Source data IDs: trade-csl-7a818838f75e358853b3f3315bc613017d7d8a07ba22ec32e307044f · us-bis-fd5ee319b6fe6d2b09df5b9bf252e32f029243d4 · us-bis-10-23-1993-don-danesh

For experts: raw data explorer

Factsheet Data sources

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