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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | AMIN YOUSEFI JAM | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Canada | [sources] | |||
| Status | not available | [sources] | |||
| Address | 7165 YONGE STREET, MARKHAM ONTARIO, L3T 0C9 | [sources] | |||
| Last change | Last processed | First seen | |||
ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
us-bis-01-31-2023-amin-yousefi-jam · trade-csl-245bd19cdc9628771cdcbe28171300c9b9bbab55cc46cfd412f92d00 · trade-csl-bdb6e6a4bae04031c9f0f45996d1b6fd82de376bf9f2ae2d8a464229For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Bureau of Industry and Security | ||||
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security | ||||