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BENJAMIN MAGHAZEHE

Export controlled
TypeLegal entity[sources]
NameBAHRAM MAGHAZEHE · BEN MAGHAZEHE · BENJAMIN MAGHAZEHE[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Address154 SEQUOIA DRIVE, NEWTOWN, 18940[sources]
Last changeLast processedFirst seen

Descriptions

F.R. NOTICE ADDED

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F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

F.R. NOTICE ADDED

— 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)23,387

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: trade-csl-5b4d024ec2f19a9308afc9b06f61a4c008c743c8fb77453530803e66 · us-bis-fe32f1bd23406cdbc31d25d7f384f28a55b65cb5 · us-bis-2011-09-22-ben-maghazehe · us-bis-25f72d91a67199893e75e1d17a446818d9592a9b · trade-csl-82cc9ad80f9d459fb1a186c9f1795df0a3cb3399369b636e63108172 · us-bis-6ebbc48083f321deae2af67a6664769b98cf7ec3 · us-bis-2011-09-22-bahram-maghazehe · us-bis-3dc5fd7d8b1a8eea36f981eda70283a739047542 · trade-csl-e30c4bce54ab042fee13615da57f3faf1be1a4542e9227e1d445fa8d · us-bis-8db075684c30303d7f881378401ce36f1fb30570 · us-bis-490464eda45a7662c41914ab756567b8d74085cf · us-bis-2011-09-22-benjamin-maghazehe

For experts: raw data explorer

FactsheetDescriptionsData sources
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