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MOHAMMAD DANESH

Export controlled

MOHAMMAD DANESH is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	MOHAMMAD DANESH				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	27591 BOCINA, MISSION VIEJO				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Bureau of Industry and Security		1993-10-23	2002-08-25

Data sources

US Trade Consolidated Screening List (CSL)23,240

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

US BIS Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

Source data IDs: trade-csl-11a7860683c9bf1763ea8d2ed6200d96d833cd52ff09c1dd7a34bd9f · us-bis-10-23-1993-mohammad-danesh

For experts: raw data explorer

Factsheet Data sources

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