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AMIN YOUSEFI JAM

Export controlled · Sanctioned entity

AMIN YOUSEFI JAM is subject to sanctions. See the individual program listings below.

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	2025-09-08	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2025-10-08

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2023-01-31	2028-11-17

Data sources

US BIS Denied Persons List1,348

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 Trade Consolidated Screening List (CSL)23,094

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

Source data IDs: trade-csl-245bd19cdc9628771cdcbe28171300c9b9bbab55cc46cfd412f92d00 · us-bis-01-31-2023-amin-yousefi-jam · trade-csl-bdb6e6a4bae04031c9f0f45996d1b6fd82de376bf9f2ae2d8a464229 · us-bis-2023-01-31-amin-yousefi-jam

For experts: raw data explorer

Factsheet Descriptions Data sources

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