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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | BOB JEFFERSON · Babak Jafarpour | [sources] | |||
| Alias | Bob Jefferson · David Lee · Peter Jay · Sam Lee · Samson Lee | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Hong Kong SAR · Iran · Malaysia · United States | [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 · ITA
us-bis-d6526483fc1b0791731bc225c52c9de5384ccb5c · us-bis-11-15-2010-bob-jefferson · trade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751 · us-bis-7bc9299b555770b94f737927d1404adbcdd3b583 · us-bis-7b81a73c5fb17687cdc431610d16784f286c3803 · trade-csl-a11cc160e667674d3e8787c7af09bcd41c397622901aa0a45921f55d · us-bis-901feff1184f37dbc37a85bc35a0420109ae267f · us-bis-99569ae8a1e61228f984bba92b81f93db325548d · us-bis-08eb2feb5a564b778824f81fc80cb96de6112933 · us-bis-aab62ed176a33016704a18790f8e316668833fcc · us-bis-fec032583d58fa9a1ceb631a71f078673c4c9297 · us-bis-12fca9c45ee08d9cc3846cc17cd8ce54eecf6469 · us-bis-99e8d58dc9a8605da56b671457d28896590c69a9 · us-bis-4de7398a72c3ef20e5ea0dcd1671a284326424a7 · trade-csl-9c314318de7ef3df006ce0ad96142b554142fcaeed900de1aaafacf0 · us-bis-dd8d76f539de205fbbd0e22ecb7cde9dfbfd01f3 · us-bis-11-15-2010-babak-jafarpourFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |