| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHAMMAD HAKIM HASHEMI | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Kingdom | [sources] | |||
| Status | not available | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
FR NOTICE ADDED
FR NOTICE ADDED
| Address | ||
|---|---|---|
| Full address | Country | |
| 29 THE CEDARS, HERONS LORDE, LONDON W138JF | United Kingdom | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Bureau of Industry and Security (BIS) | 79 F.R. 67158 11/12/14 | |||
| Denied Persons List (DPL) - Bureau of Industry and Security | - | |||
United States · Department of the Commerce - International Trade Administration
us-bis-11-05-2014-mohammad-hakim-hashemi · trade-csl-e145837cb1b9d6f3251a6b4d34fe0225c250c4a7c1eec5998357cfd1 · trade-csl-dd3e4cd85944be5b49fbedbc822bc3fe55b28ba6For experts: raw data explorer
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