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ALI AGAR MANZARPOUR

Sanctioned entity

ALI AGAR MANZARPOUR is subject to sanctions. See the individual program listings below.

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]
Modified on	2008-03-13				[sources]
Last changed	2024-03-21	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

20 YEAR DENIAL

— US BIS Denied Persons List, 2023-04-20

ADDRESS CORRECTED

— US BIS Denied Persons List, 2023-04-20

20 YEAR DENIAL

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	73 F.R. 12073 3/6/08	2008-03-06	2028-03-06
Denied Persons List (DPL) - Bureau of Industry and Security	-	2008-03-06	2028-03-06

Data sources

US BIS Denied Persons List507

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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