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VAHID ALAGHBAND

Export controlled

VAHID ALAGHBAND is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	VAHID ALAGHBAND				[sources]
Legal form	not available				[sources]
Country	United Kingdom				[sources]
Status	not available				[sources]
Address	5 STANHOPE GATE, LONDON W1K 1AH				[sources]
Last change	2025-10-01	Last processed	2025-11-20	First seen	2025-10-01

Descriptions

CORRECTION TO TDO DATE

— 2025-10-07

CORRECTION TO TDO DATE

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2008-03-21	2009-09-10

Data sources

US Trade Consolidated Screening List (CSL)23,387

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-3-21-2008-vahid-alaghband · us-bis-f94a2b55dd0c1813cb61cc500b65d8063af1da63 · trade-csl-26218735f8bebeab4978c08af3f90959a6a30b4d6ef8ae8084b874a3 · us-bis-72baea60c5feaa38df680c3ecba131be5308c47e

For experts: raw data explorer

Factsheet Descriptions Data sources

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