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Nezhad Enterprise Company

Sanctioned entity

Nezhad Enterprise Company is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Nezhad Enterprise Company				[sources]
Other name	Nezhad Co. · Nezhad Enterprise · Nezhad Trading				[sources]
Legal form	not available				[sources]
Country	Germany				[sources]
Status	not available				[sources]
Address	Moesemann 2, 24144 Hamburg · Poppentrade 25, D-24148 Kiel				[sources]
Last changed	2024-02-28	Last checked	2024-04-26	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2012-04-25	-
Entity List (EL) - Bureau of Industry and Security	-	2012-04-25	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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: trade-csl-83c3d772e5d7e27ecfb554a93a45ef7e1b23cc144d6ff8739bff55c4 · trade-csl-5491b95f8e0adcbe81e5d1853aacb5167d40148f79c045a642993a29

For experts: raw data explorer

Factsheet Data sources

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