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Mohammad Reza Rajabi

Sanctioned entity
TypeLegal entity[sources]
NameMohammad Reza Rajabi[sources]
Other nameAhmad A. Temijani · Ahmadi Rajabi · Dr. Ahmad Temi · Dr. Alex Xu · Marzich Ghiami Tamijan[sources]
Legal formnot available[sources]
CountryChina · Iran[sources]
Statusnot available[sources]
Address72 No - Fuzhong Road, Fuyong Sub-District, Bao'an District, 518100 Shenzhen · Qods, No 4, Enghelab Boulevard · Qods, No4, Enghelab BLV[sources]
Last changeLast processedFirst seen

Descriptions

See alternate addresses under Iran

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,154

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


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