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Seyed Mousavi Trading

Sanctioned entity

Seyed Mousavi Trading is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Seyed Mousavi Trading				[sources]
Other name	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 changed	2024-02-28	Last checked	2024-05-08	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2012-09-19	-

Data sources

US Trade Consolidated Screening List (CSL)18,898

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

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Factsheet Data sources

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