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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | BOB JEFFERSON · Babak Jafarpour | [sources] | |||
| Other name | Bob Jefferson · David Lee · Peter Jay · Sam Lee · Samson Lee | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Hong Kong SAR · Iran · Malaysia · United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | 155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, 60606 · 9/F, Henan Building, 19 Luard Road, Wanchai · International Finance Centre, 8 Finance Street, Central · LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL · LEVEL 20 MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR · | [sources] | |||
| Last change | Last processed | First seen | |||
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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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
trade-csl-9c314318de7ef3df006ce0ad96142b554142fcaeed900de1aaafacf0 · trade-csl-a11cc160e667674d3e8787c7af09bcd41c397622901aa0a45921f55d · us-bis-11-15-2010-babak-jafarpour · us-bis-11-15-2010-bob-jefferson · trade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |