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MOHAMMAD FAZELI

Export controlled

MOHAMMAD FAZELI is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	MOHAMMAD FAZELI				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	112 WEST 9TH STREET, SUITE 1115, LOS ANGELES, 90015 · 1439 SALTAIR FAZELI AVE., LOS ANGELES, 90025 · 545 S. ATLANTIC BLVD. #C, LOS ANGELES, 90022				[sources]
Last change	2025-10-01	Last processed	2025-11-20	First seen	2025-10-01

Descriptions

ADDRESS NO LONGER CORRECT

— 2025-10-07

FR NOTICE UPDATED

— 2025-10-07

ADDRESS NO LONGER CORRECT

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

FR NOTICE UPDATED

— 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		2007-09-12	2008-02-12

Data sources

US Trade Consolidated Screening List (CSL)23,254

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-9-12-2007-mohammad-fazeli · us-bis-e562f469f51161b7c627ddc4cbebc0e8e6e0cc08 · us-bis-22e1b59fcd038c0b98bbab0a1efccf509a9541bb · trade-csl-5d712be6c36954741f5aa11c5e7711d5dbd0af7dc6dcb5153d469262 · trade-csl-0ca616f8e0d30943d1fab9ff359b9c3d59e94ac9e38179dc684ccf3e

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Factsheet Descriptions Data sources

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