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, 518100 Shenzhen · Qods, No 4, Enghelab Boulevard · Qods, No4, Enghelab BLV | [sources] | |||
Last change | Last processed | First seen |
See alternate addresses under Iran
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | - |