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HAMID SHAKERI HENDI

Export controlled

HAMID SHAKERI HENDI is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	HAMID SHAKERI HENDI				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	TEHRAN, 5TH FLOOR, 23 NAFISI AVENUE, SHAHRAK EKBATAN, KARAJ SPECIAL ROAD				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

F.R. NOTICE UPDATED

— 2025-10-07

F.R. NOTICE UPDATED

— 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		2008-06-06	2009-06-01

Data sources

US Trade Consolidated Screening List (CSL)23,444

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-6-6-2008-hamid-shakeri-hendi · us-bis-035f958f8a86b6a04589a61e00bdda09bde5385c · trade-csl-621862ee58e3b19d50a351d812838637661ce691dcc0dea08aed8a97 · us-bis-efcc4c93916c0e72b93ede543d138f626ca9c425

For experts: raw data explorer

Factsheet Descriptions Data sources

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