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Mostafa Oveici

Sanctioned entity

Mostafa Oveici is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Mostafa Oveici				[sources]
Other name	Mosi Oveici				[sources]
Legal form	not available				[sources]
Country	Iran · Thailand				[sources]
Status	not available				[sources]
Address	21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang, Bangkok, 10250 · Tehran, Mehrabad Airport				[sources]
Last changed	2024-02-28	Last checked	2024-05-21	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2013-12-12	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

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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