Search OpenSanctions

Seyed Mousavi Trading

Export controlled

Seyed Mousavi Trading is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Seyed Mousavi Trading				[sources]
Alias	Hitech Computer Peripherals · Hitech Corporation				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · Iran				[sources]
Status	not available				[sources]
Address	P.O. Box 49465, Dubai · P.O. Box 7941, Dubai · Tehran, BLK 6, No. 12 Beside Gilan Street, Rodstar Street, Under Hafez Bridge · Tehran, No. 10-6th Floor Iranian Trade Center, Valiasr Square				[sources]
Last change	2025-09-01	Last processed	2025-11-20	First seen	2023-05-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2012-09-19	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk