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ARASH YOUSEFI JAM

Export controlled · Sanctioned entity

ARASH YOUSEFI JAM is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ARASH YOUSEFI JAM				[sources]
Legal form	not available				[sources]
Country	Canada				[sources]
Status	not available				[sources]
Address	24 GREAT HERON COURT, KING CITY, ONTARIO · 24 GREAT HERON COURT, KING CITY, ONTARIO, CA,				[sources]
Last change	2025-10-31	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

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		2023-02-08	2028-10-14

Data sources

US Trade Consolidated Screening List (CSL)23,390

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

US BIS Denied Persons List448

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: us-bis-44a46aa067b6950fdb7b954ec93b5185f69bf3bd · us-bis-02-08-2023-arash-yousefi-jam · us-bis-1630157b6aa70187c093156c2730b1c4a1378ae4 · us-bis-2023-02-08-arash-yousefi-jam · trade-csl-02e0c32390a1356832f29b36ba1d9c0f25cceb75f5aa430c40a6198f · trade-csl-bcb24e7984a2e85815097ac3e268af1d95e5961ace07a9061b748d28

For experts: raw data explorer

Factsheet Descriptions Data sources

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