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(SEAN) NAGHIBI

Export controlled

(SEAN) NAGHIBI is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	(SEAN) NAGHIBI · AFSHIN (SEAN) NAGHIBI				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	9426 BLESSING DRIVE, PLEASANTON, 94588				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2013-09-26	2019-09-26

Data sources

US Trade Consolidated Screening List (CSL)23,386

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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