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ALI AGAR MANZARPOUR

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameALI AGAR MANZARPOUR[sources]
Legal formnot available[sources]
CountryUnited Kingdom[sources]
Statusnot available[sources]
AddressC/O MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON BN1 5NP · PRESTON TECHNICAL SERVICES LTD.-UK, 17 PRESTON VILLAGE MEWS MIDDLE ROAD, BRIGHTON BN1 6XU[sources]
Last changeLast processedFirst seen

Descriptions

ADDRESS CORRECTED

US BIS Denied Persons List,

20 YEAR DENIAL

US BIS Denied Persons List,

20 YEAR DENIAL

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,186

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

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


Source data IDs: trade-csl-b5f8288b3e8c21dc27f25d7b07484311eff4de36db5836cfe3bfd46d · us-bis-3-6-2008-ali-agar-manzarpour · trade-csl-c48fe65718c2b9f6a26aaa496b713ed13708c0ec · us-bis-03-06-2008-ali-agar-manzarpour

For experts: raw data explorer