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HOSSEIN JAHAN PEYMA

Export controlled

HOSSEIN JAHAN PEYMA is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	HOSSEIN JAHAN PEYMA				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	TEHRAN, 2/1 MARKRAN CROSS, HERAVI SQUARE, MOGHAN AVE., PASDARAN CROSS				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

F.R. NOTICE UPDATED

— 2025-10-07

F.R. NOTICE UPDATED

— 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		2008-06-06	2009-06-01

Data sources

US Trade Consolidated Screening List (CSL)23,438

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-9d6228fffed35e39288f992f7d3d5ccdb6ed165f · us-bis-0b91cbdde664e38b86c53c912a6273eb5eebfdae · us-bis-6-6-2008-hossein-jahan-peyma · trade-csl-4e21d63e22fe831e55f8f6fabd0f7da9c81e84c5214fcfd464fffa4a

For experts: raw data explorer

Factsheet Descriptions Data sources

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