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Saeed Talebi

Sanctioned entity

Saeed Talebi is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Saeed Talebi				[sources]
Other name	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 changed	2024-02-28	Last checked	2024-04-26	First seen	2023-05-27

Descriptions

(See alternate addresses under Iran and U.A.E.)

— US Trade Consolidated Screening List (CSL), 2023-05-27

(See alternate addresses under Canada and U.A.E.)

— US Trade Consolidated Screening List (CSL), 2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2020-08-27	-
Entity List (EL) - Bureau of Industry and Security	-	2013-12-12	-
Entity List (EL) - Bureau of Industry and Security	-	2019-08-14	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: trade-csl-c03da4ad99847eab1d3c0bd91459121f59265a8509766ef16fbae32e · trade-csl-8a87779e398f58e9f6e828e5d8cb87fda538220a9c8dcc6f49ad149c · trade-csl-b45d1dedb1b68324a1b3c0847ee60f1604e702018054519c0c8d21e8

For experts: raw data explorer

Factsheet Descriptions Data sources

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