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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | MITCH VAGHARI · MOHAMMAD REZA VAGHARI | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | 116 MOORE ROAD, DOWNINGTON, 19335-1831 · CURRENTLY INCARCERATED AT: INMATE NUMBER: 63541-066, CI MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866 | [sources] | |||
| Last change | Last processed | First seen | |||
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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-5da4477d5a4aeb19d598ca341bb631ed32c12243d4a9aa514c0bf283 · us-bis-2012-06-06-mitch-vaghari · us-bis-2012-06-06-mohammad-reza-vaghari · trade-csl-223bcff1a379e3fc21e7f97f2069d8c88db24914a96a4bea1529b2f5For 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 | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| 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) |
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |