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REZA TABIB

Export controlled
TypeLegal entity[sources]
NameRE TABIB · REZA MOHAMMED TABIB · REZA TABIB[sources]
Legal formnot available[sources]
CountryUnited States of America[sources]
Statusnot available[sources]
Address31848 VIA DEL PASO, WINCHESTER, 92596[sources]
Last changeLast processedFirst seen

Descriptions

DENIED UNTIL 2012, F.R. UPDATED

US BIS Denied Persons List,

DENIED UNTIL 2012, F.R. UPDATED

US BIS Denied Persons List,

DENIED UNTIL 2012, F.R. UPDATED

US BIS Denied Persons List,

DENIED UNTIL 2012, F.R. UPDATED

DENIED UNTIL 2012, F.R. UPDATED

DENIED UNTIL 2012, F.R. UPDATED

DENIED UNTIL 2012, F.R. UPDATED

US Trade Consolidated Screening List (CSL),

DENIED UNTIL 2012, F.R. UPDATED

US Trade Consolidated Screening List (CSL),

DENIED UNTIL 2012, F.R. UPDATED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,967

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 List1,349

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-22bfb7b5029a166ad57d0217329027c7ed512299dadba472963752da · us-bis-6-23-2008-re-tabib · us-bis-6-23-2008-reza-tabib · trade-csl-2b489e23b2627c01424fd9b6a79ace8700a2e758f3a87e2bb8810172 · us-bis-6-23-2008-reza-mohammed-tabib · trade-csl-4814b647d89d67b0af9bbff96c6eb676ccbe10cb5153a1783687f41f

For experts: raw data explorer