Search OpenSanctions

MOHAMMAD REZA HAJIAN

Export controlled

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

Type	Legal entity				[sources]
Name	MOHAMMAD REZA HAJIAN				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	2531 WEST MARYLAND AVENUE, TAMPA, 33629				[sources]
Last change	2025-10-01	Last processed	2025-11-20	First seen	2025-10-01

Descriptions

FEDERAL REGISTER NOTICE ADDED

— 2025-10-07

FEDERAL REGISTER NOTICE ADDED

— 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		2013-03-21	2022-10-18

Data sources

US Trade Consolidated Screening List (CSL)23,387

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-4e3087ffd69b579ba3b496c47ed4a3dadcdcb8d7 · us-bis-f4eecfe0c036f0cc55b072fea26a32eb51a27c96 · us-bis-2013-03-21-mohammad-reza-hajian · trade-csl-32f72b92e2c4eeb45057a34c2af9f227506ca0ae43ec43361ad5316a

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk