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MOJTABA BIRIA

Export controlled · Sanctioned entity

MOJTABA BIRIA is subject to sanctions. See the individual program listings below.

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	2025-10-08	Last processed	2025-10-15	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2025-10-08

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Bureau of Industry and Security		2019-11-07	2029-08-14

Data sources

US Trade Consolidated Screening List (CSL)23,240

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

US BIS Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: trade-csl-bfb23d9cff6ab11d2699413e3981d2af5943b695e0702c0efd64b150 · us-bis-11-07-2019-mojtaba-biria · us-bis-2019-11-07-mojtaba-biria · us-bis-37c7a1f225f9cb7ad6580f68dde4b00f2b709bae · us-bis-fe8d77d45c32fa31ab6d376c2e60124b2e1c65c8 · trade-csl-bb81f71e877ff4c9c55a86c11d5986d69ac72bb1

For experts: raw data explorer

Factsheet Descriptions Data sources

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