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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Saeed Talebi | [sources] | |||
| Alias | Al · Allen Talebi | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates · Canada · Iran | [sources] | |||
| Status | not available | [sources] | |||
| Address | No. 28 Street 6, Phase Springs 10, Emirates Hills, Dubai · P.O. Box 626, Gormley, LOH 1G0 · Tehran, No. 27, Zarif Nia, Pesyan Valley · Tehran, No. 3, West Saeb Tabrizi Lane, North Sheikh Bahaee Street | [sources] | |||
| Last change | Last processed | First seen | |||
(See alternate addresses under Iran and U.A.E.)
(See alternate addresses under Canada and U.A.E.)
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
trade-csl-8a87779e398f58e9f6e828e5d8cb87fda538220a9c8dcc6f49ad149c · trade-csl-b45d1dedb1b68324a1b3c0847ee60f1604e702018054519c0c8d21e8 · trade-csl-c03da4ad99847eab1d3c0bd91459121f59265a8509766ef16fbae32eFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-DgMs9DwCUTQeUrKSPYp2be?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |