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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHAMMAD FAZELI | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [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 | Last processed | First seen | |||
ADDRESS NO LONGER CORRECT
FR NOTICE UPDATED
ADDRESS NO LONGER CORRECT
FR NOTICE UPDATED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
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-9-12-2007-mohammad-fazeli · trade-csl-0ca616f8e0d30943d1fab9ff359b9c3d59e94ac9e38179dc684ccf3e · trade-csl-5d712be6c36954741f5aa11c5e7711d5dbd0af7dc6dcb5153d469262For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |