Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | RE TABIB · REZA MOHAMMED TABIB · REZA TABIB | [sources] | |||
Legal form | not available | [sources] | |||
Country | United States of America | [sources] | |||
Status | not available | [sources] | |||
Address | 31848 VIA DEL PASO, WINCHESTER, 92596 | [sources] | |||
Last change | Last processed | First seen |
DENIED UNTIL 2012, F.R. UPDATED
DENIED UNTIL 2012, F.R. UPDATED
DENIED UNTIL 2012, F.R. UPDATED
DENIED UNTIL 2012, F.R. UPDATED
DENIED UNTIL 2012, F.R. UPDATED
DENIED UNTIL 2012, F.R. UPDATED
DENIED UNTIL 2012, F.R. UPDATED
DENIED UNTIL 2012, F.R. UPDATED
DENIED UNTIL 2012, F.R. UPDATED
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |