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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	2025-10-02	First seen	2025-05-15

Descriptions

F.R. NOTICE UPDATED

— US BIS Denied Persons List, 2025-05-15

F.R. NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Bureau of Industry and Security		2008-06-06	2009-06-01

Data sources

US BIS Denied Persons List1,347

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)22,959

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: us-bis-6-6-2008-hossein-jahan-peyma · trade-csl-4e21d63e22fe831e55f8f6fabd0f7da9c81e84c5214fcfd464fffa4a

For experts: raw data explorer

Factsheet Descriptions Data sources

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