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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI AGAR MANZARPOUR | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Kingdom | [sources] | |||
| Status | not available | [sources] | |||
| Address | C/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 change | Last processed | First seen | |||
20 YEAR DENIAL
ADDRESS CORRECTED
20 YEAR DENIAL
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
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
trade-csl-b5f8288b3e8c21dc27f25d7b07484311eff4de36db5836cfe3bfd46d · us-bis-03-06-2008-ali-agar-manzarpour · trade-csl-c48fe65718c2b9f6a26aaa496b713ed13708c0ecFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security | ||||
| United States of America | Bureau of Industry and Security | ||||