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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | BAHRAM MAGHAZEHE · BEN MAGHAZEHE · BENJAMIN MAGHAZEHE | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | 154 SEQUOIA DRIVE, NEWTOWN, 18940 | [sources] | |||
| Last change | Last processed | First seen | |||
F.R. NOTICE ADDED
F.R. NOTICE ADDED
F.R. NOTICE ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
us-bis-2011-09-22-ben-maghazehe · us-bis-2011-09-22-bahram-maghazehe · us-bis-2011-09-22-benjamin-maghazeheFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Bureau of Industry and Security | ||||
| United States of America | Bureau of Industry and Security | ||||
| United States of America | Bureau of Industry and Security | ||||