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EDDIE HASHEMI

Export controlled · Sanctioned entity

EDDIE HASHEMI is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	EDDIE HASHEMI				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	10390 WILSHIRE BOULEVARD, APARTMENT 907, LOS ANGELES, 90024				[sources]
Last change	2025-09-08	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List, 2025-05-15

F.R. NOTICE ADDED

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

Relationships

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		2022-09-30	2030-07-06

Data sources

US Trade Consolidated Screening List (CSL)22,959

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

US BIS Denied Persons List1,347

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

United States of America · BIS

Source data IDs: trade-csl-cabd2bf15d4ad122361443eef3419f8256cafd2a297bcde3057ec580 · us-bis-2022-09-30-eddie-hashemi · us-bis-09-30-2022-eddie-hashemi

For experts: raw data explorer

Factsheet Descriptions Data sources

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