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MITCH VAGHARI

Export controlled
TypeLegal entity[sources]
NameMITCH VAGHARI · MOHAMMAD REZA VAGHARI[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Address116 MOORE ROAD, DOWNINGTON, 19335-1831 · CURRENTLY INCARCERATED AT: INMATE NUMBER: 63541-066, CI MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866[sources]
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Descriptions

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— US Trade Consolidated Screening List (CSL),

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,389

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

Source data IDs: us-bis-ee5cce1f08847a2118a9f4761c6e1b90b12a0e45 · us-bis-5da9a8352fb80fe617cbe3c8917742d76a597be6 · us-bis-ecca3e42915ec1e993189b0592e0164680d19866 · us-bis-f91d7f5e97a771b9e79459f844d21487878de026 · us-bis-c3a130f04566858bfc23e6ab3dac8666b9a2efa7 · us-bis-b675e4cff9ba380f67fd07c6fe52d07bcddd8f6e · us-bis-12858a63b5ec1b9f8caaa7b2251ecdaef54e5d93 · trade-csl-223bcff1a379e3fc21e7f97f2069d8c88db24914a96a4bea1529b2f5 · us-bis-10356a589099bdd3854560e263679bfa3c06cd4d · us-bis-2012-06-06-mitch-vaghari · trade-csl-5da4477d5a4aeb19d598ca341bb631ed32c12243d4a9aa514c0bf283 · us-bis-2012-06-06-mohammad-reza-vaghari

For experts: raw data explorer

FactsheetDescriptionsData sources
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