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Search: US BIS Denied Persons List
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US BIS Denied Persons List
Canada
Data current as of
2022-05-20
AMIR MAHDI
Legal entity
·
Canada
NAFEZ EL MIR
Legal entity
·
Canada
ABDULAMIR MAHDI
Legal entity
·
Canada
ALEXIS VLACHOS
Legal entity
·
Canada
ALI REZA PARSA
Legal entity
·
Canada
JASIN KHAFAF
Legal entity
·
Canada
OTS REFINING EQUIPMENT CORPORATION
Legal entity
·
Canada
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US BIS Denied Persons List
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US Trade Consolidated Screening List (CSL)
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Canada