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AFSHIN (SEAN) NAGHIBI

Export controlled
TypeLegal entity[sources]
Name(SEAN) NAGHIBI · AFSHIN (SEAN) NAGHIBI[sources]
Legal formnot available[sources]
CountryUnited States of America[sources]
Statusnot available[sources]
Address9426 BLESSING DRIVE, PLEASANTON, 94588[sources]
Last changeLast processedFirst seen

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List,

FR NOTICE ADDED

— US BIS Denied Persons List,

FR NOTICE ADDED

—

FR NOTICE ADDED

—

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

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 · 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 · BIS

Source data IDs: us-bis-8cf1d0d7d1bf76b4d9ff73cb2f17ccabec81f4e1 · trade-csl-2e25fdd2f13271463084bff1f39b1dde78d5a301740e9f13119a2fee · trade-csl-ca275c6c421612887ea6ef3324cd7ea4b6cfd287e1b06e6dd3f2a50f · us-bis-ef2fd6abfca7a96c95dc5bda4ef04aa5726310b9 · us-bis-ad8ac6eac07cb4533ab77eeaa42b0cff1777b9db · us-bis-2013-09-26-afshin-sean-naghibi · us-bis-d49417499cfad2f3d91e9ed4d316b2bf19aa26dd · us-bis-2013-09-26-sean-naghibi

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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