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BOB JEFFERSON

Export controlled
TypeLegal entity[sources]
NameBOB JEFFERSON · Babak Jafarpour[sources]
AliasBob Jefferson · David Lee · Peter Jay · Sam Lee · Samson Lee[sources]
Legal formnot available[sources]
CountryHong Kong SAR · Iran · Malaysia · United States[sources]
Statusnot available[sources]
Address155 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 · 9 more...[sources]
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Descriptions

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— US Trade Consolidated Screening List (CSL),

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— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,488

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

Source data IDs: us-bis-11-15-2010-bob-jefferson · us-bis-08eb2feb5a564b778824f81fc80cb96de6112933 · us-bis-7b81a73c5fb17687cdc431610d16784f286c3803 · trade-csl-a11cc160e667674d3e8787c7af09bcd41c397622901aa0a45921f55d · us-bis-12fca9c45ee08d9cc3846cc17cd8ce54eecf6469 · us-bis-11-15-2010-babak-jafarpour · us-bis-99569ae8a1e61228f984bba92b81f93db325548d · trade-csl-9c314318de7ef3df006ce0ad96142b554142fcaeed900de1aaafacf0 · us-bis-901feff1184f37dbc37a85bc35a0420109ae267f · us-bis-dd8d76f539de205fbbd0e22ecb7cde9dfbfd01f3 · trade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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