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EBRAHIM ESMAILI-SHAD

Export controlled

EBRAHIM ESMAILI-SHAD is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	EBRAHIM ESMAILI-SHAD				[sources]
Legal form	not available				[sources]
Country	United Kingdom				[sources]
Status	not available				[sources]
Address	34E ELSHAM RD., KENSINGTON · C/O OVERSEAS HYBRID SYSTEMS, UNIT #3, CATHERINE WHEEL RD., BRENTFORD, MIDDLESEX · C/O OVERSEAS HYBRID SYSTEMS, UNIT #3, CATHERINE WHEEL RD., BRENTFORD, MIDDLESEX, BRENTFORD				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Bureau of Industry and Security		1991-11-05	2000-05-16

Data sources

US BIS Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

US Trade Consolidated Screening List (CSL)22,959

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

Source data IDs: us-bis-11-5-1991-ebrahim-esmaili-shad · trade-csl-1e0dbccd290f75ec6c977893828c248092301cbfd07525dea6379412

For experts: raw data explorer

Factsheet Data sources

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