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NADER ALI SABOORI HAGHIGHI

Export controlled

NADER ALI SABOORI HAGHIGHI is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	NADER ALI SABOORI HAGHIGHI				[sources]
Legal form	not available				[sources]
Country	Serbia				[sources]
Status	not available				[sources]
Address	DALMATINSKA 65, BELGRADE				[sources]
Last change	2025-09-01	Last processed	2025-12-01	First seen	2025-04-07

Descriptions

ADDITION, F.R. NOTICE

— 2025-10-07

ADDITION, F.R. NOTICE

— US Trade Consolidated Screening List (CSL), 2025-04-07

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		2025-03-31	2025-09-27

Data sources

US Trade Consolidated Screening List (CSL)23,393

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-2025-03-31-nader-ali-saboori-haghighi · us-bis-af1b57bebd4031c8af16ddcfc4392766b90f6059 · trade-csl-97a81e515bc25d1ce6cb9ce6492af595c90ed3c810d5694a7d20181c · us-bis-03-31-2025-nader-ali-saboori-haghighi · trade-csl-74696ff74dbbe85adebf6cc112d577db96c49cdd44a49d72ad5b8fd2

For experts: raw data explorer

Factsheet Descriptions Data sources

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