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AHMAD SARKANDI

Export controlled

AHMAD SARKANDI is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	AHMAD SARKANDI				[sources]
Legal form	not available				[sources]
Country	United Kingdom · Hong Kong SAR · Iran				[sources]
Status	not available				[sources]
Address	2 ABBEY ROAD BARING ESSEX 1G11 7AX, LONDON · SUITE B 12/F TWO CHINACHEM PLAZA 135 DES VOEUX ROAD · TEHRAN, NO 143 SHAHID LAVASANI AVENUE FARMANIEH				[sources]
Last change	2025-10-01	Last processed	2026-02-15	First seen	2025-10-01

Descriptions

TO CORRECT TDO DATE

— 2025-10-07

TO CORRECT TDO DATE

— 2025-10-07

TO CORRECT TDO DATE

— 2025-10-07

TO CORRECT TDO DATE

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2009-04-08	2009-07-22

Data sources

US Trade Consolidated Screening List (CSL)23,560

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-4-8-2009-ahmad-sarkandi · trade-csl-4f677c812628109fcc75fd72986b544937ea6c8851bd347469c88671 · us-bis-1e77017c57ecb6f2f7c6b640071685275c6f0ec5 · usgsa-s4mr3rh2l · us-bis-8498dd02a218d666b5d93c644e326ead8bfd43ad · us-bis-4f5729093c8a67de15b3ec87c4a5131d23b68fda

For experts: raw data explorer

Factsheet Descriptions Data sources

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