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ARASH YOUSEFI JAM

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				[sources]
Modified on	2023-02-14				[sources]
Last changed	2024-03-21	Last checked	2024-04-24	First seen	2023-04-20

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

ADDITION, F.R. NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-02-08	2028-10-14
Bureau of Industry and Security (BIS)	88 F.R. 9429 2/14/2023	2023-02-08	2028-10-14

Data sources

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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