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REZA MAHMOOD HASHEMI

Export controlled

REZA MAHMOOD HASHEMI is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	REZA MAHMOOD HASHEMI				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	193 ROUTE 46, BUDD LAKE, 07828				[sources]
Last change	2025-10-08	Last processed	2025-10-15	First seen	2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2001-03-12	2006-03-12

Data sources

US Trade Consolidated Screening List (CSL)23,240

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

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 · BIS

Source data IDs: trade-csl-2a8338c99efbf770e2c694c9b19de4f8423f9e47a75ba97311d4a685 · us-bis-3-12-2001-reza-mahmood-hashemi · us-bis-c7e8d390f0f23ff41e2a7d9ad176ebf0334e147f · us-bis-9b87472224e8bfab9c08d1dabf4b28904b6a9d45

For experts: raw data explorer

Factsheet Data sources

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