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RAY AMIRI COMPUTER CONSULTANTS

Export controlled

RAY AMIRI COMPUTER CONSULTANTS is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	RAY AMIRI COMPUTER CONSULTANTS				[sources]
Legal form	not available				[sources]
Country	Germany · Iran				[sources]
Status	not available				[sources]
Address	HEINRICHSTRASSE 9-11, D-6000 FRANKFURT · TEHRAN, C/O PARS HAFEZEH				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

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		1991-11-12	2013-09-23

Data sources

US Trade Consolidated Screening List (CSL)22,955

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: us-bis-11-12-1991-ray-amiri-computer-consultants · trade-csl-56183f4ebcd30d8d89a5822a5f9670d5368a107a2376e1f599594891

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Factsheet Data sources

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