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Mohammad Reza Rajabi

Export controlled

Mohammad Reza Rajabi is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Mohammad Reza Rajabi				[sources]
Other name	Ahmad A. Temijani · Ahmadi Rajabi · Dr. Ahmad Temi · Dr. Alex Xu · Marzich Ghiami Tamijan				[sources]
Legal form	not available				[sources]
Country	China · Iran				[sources]
Status	not available				[sources]
Address	72 No - Fuzhong Road, Fuyong Sub-District, Bao'an District Shenzhen Guangdong 518100 CN · 72 No - Fuzhong Road, Fuyong Sub-District, Bao'an District, 518100 Shenzhen · No 4, Enghelab Boulevard Qods Tehran IR · No4, Enghelab BLV Qods Tehran IR · Qods, No 4, Enghelab Boulevard · 1 more...				[sources]
Last change	2025-09-17	Last processed	2025-09-17	First seen	2025-03-29

Descriptions

See alternate addresses under Iran

— US Trade Consolidated Screening List (CSL), 2025-03-29

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2025-03-28	-

Data sources

US Trade Consolidated Screening List (CSL)22,222

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

Taiwan Strategic High-Tech Commodities Entity List9,873

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: trade-csl-8ab39ba968c92fe117e47d5272f756e648c202b1f427f5e2c6f7cda3 · tw-shtc-62d15a5e2208dc97a91b29e95b44de6e781cc194

For experts: raw data explorer

Factsheet Descriptions Data sources

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