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BENJAMIN MAGHAZEHE

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

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List,

F.R. NOTICE ADDED

— US BIS Denied Persons List,

F.R. NOTICE ADDED

— US BIS Denied Persons List,

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 BIS Denied Persons List1,348

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 Trade Consolidated Screening List (CSL)23,095

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

Source data IDs: us-bis-2011-09-22-bahram-maghazehe · trade-csl-e30c4bce54ab042fee13615da57f3faf1be1a4542e9227e1d445fa8d · trade-csl-5b4d024ec2f19a9308afc9b06f61a4c008c743c8fb77453530803e66 · us-bis-2011-09-22-benjamin-maghazehe · us-bis-2011-09-22-ben-maghazehe · trade-csl-82cc9ad80f9d459fb1a186c9f1795df0a3cb3399369b636e63108172

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting