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| 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 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 of America · ITA
trade-csl-8a87779e398f58e9f6e828e5d8cb87fda538220a9c8dcc6f49ad149c · trade-csl-c03da4ad99847eab1d3c0bd91459121f59265a8509766ef16fbae32e · trade-csl-b45d1dedb1b68324a1b3c0847ee60f1604e702018054519c0c8d21e8For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||