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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | RE TABIB · REZA MOHAMMED TABIB · REZA TABIB | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [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
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
trade-csl-2b489e23b2627c01424fd9b6a79ace8700a2e758f3a87e2bb8810172 · us-bis-a67f6be662d57146050ef60b22b41f5cf88015e0 · us-bis-6-23-2008-reza-tabib · trade-csl-22bfb7b5029a166ad57d0217329027c7ed512299dadba472963752da · us-bis-951215f8fec78e423f7c85143d4897feefab15cd · us-bis-96ac64e442ec71ce280d59ade83d536c25204f08 · us-bis-6-23-2008-re-tabib · us-bis-0d2e129e59c0490063e106da20924d874066ad00 · us-bis-6-23-2008-reza-mohammed-tabib · trade-csl-4814b647d89d67b0af9bbff96c6eb676ccbe10cb5153a1783687f41fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |