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JUNAID PEERANI

Export controlled

JUNAID PEERANI is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	JUNAID PEERANI				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	1331 NW 115TH AVE, PLANTATION, 33323				[sources]
Last change	2025-10-01	Last processed	2025-11-12	First seen	2025-10-01

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2013-08-14	2018-08-14

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

Source data IDs: us-bis-39cc3e42c79487a11c699ea72493500cb91a9f6c · us-bis-2013-08-14-junaid-peerani · trade-csl-02849641432f17e055c46b3f1cb5e14a16d78b60499ef23bd00d796f · us-bis-34cc7475491952c3a7b0008660ced990051c93ac

For experts: raw data explorer

Factsheet Descriptions Data sources

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