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KHALDOUN HEJAZI

Export controlled

KHALDOUN HEJAZI is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	KHALDOUN HEJAZI				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	1112 WEST HOWE STREET, BOISE, 83706				[sources]
Last change	2025-10-01	Last processed	2025-11-20	First seen	2025-10-01

Descriptions

F.R. NOTICE ADDED

— 2025-10-07

F.R. 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		2022-01-20	2025-03-25

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-937f168bbd11d50eb715f12b4cd4e5f47b374b62 · us-bis-2022-01-20-khaldoun-hejazi · trade-csl-8588275aeff4241a810f3b2268f79f8451df43fb · trade-csl-87c510ae8be95aaef26797de9fb537b728f53d408056e3e34e5d4b1d · us-bis-01-20-2022-khaldoun-hejazi · us-bis-4f1eaea6b1b990cee38a7006fbba2c8c63e9e721

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Factsheet Descriptions Data sources

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