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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI AMIRNAZMI | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | 547 GREEN HILL LANE, BERWYN, 19312 · REGISTER #63302-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, 17887 | [sources] | |||
| Last change | Last processed | First seen | |||
FEDERAL REGISTER ADDED
FEDERAL REGISTER 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-fd41596870ffe964ec5b9bb1527553a2e6d5252be751291cbb429c64 · us-bis-1-11-2010-ali-amirnazmiFor 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 | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |