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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Hassan Zafari | [sources] | |||
| Alias | Sam Zafari | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Source link | www.bis.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Companies and individuals penalized for breaking U.S. export control rules, such as illegal exports, reexports, or transfers of restricted items.
United States · BIS
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/us-bis-export-21e9918ce1cb7eb76eb8c8fb5782a6a1d2d6795b?nested=true
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