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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | MOJTABA BIRIA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Germany | [sources] | |||
| Status | not available | [sources] | |||
| Address | BASSUMER STRASSE 65, 28816 STUHR | [sources] | |||
| Last change | Last processed | First seen | |||
FR NOTICE ADDED
FR NOTICE ADDED
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-bb81f71e877ff4c9c55a86c11d5986d69ac72bb1 · us-bis-2019-11-07-mojtaba-biria · trade-csl-bfb23d9cff6ab11d2699413e3981d2af5943b695e0702c0efd64b150 · us-bis-11-07-2019-mojtaba-biriaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | ||||
| United States of America | Bureau of Industry and Security | ||||