Search OpenSanctions

Advanced

SAEID YAHYA CHARKHIAN

Sanctioned entity
TypeLegal entity[sources]
NameSAEID YAHYA CHARKHIAN[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Statusnot available[sources]
AddressVILLA 5, STREET 1, ARABIAN RANCHES, DUBAI[sources]
Last changeLast processedFirst seen

Descriptions

FR NOTICE ADDED

US BIS Denied Persons List,

FR NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,762

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US BIS Denied Persons List486

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

United States · BIS


Source data IDs: trade-csl-5e822be28b74b2bc36cbbe094bc7c908d96142f2 · trade-csl-03c01c3ada754e92e7d58690193c4c6d7bb194c82aae03097fe1e3e1 · us-bis-12-21-2017-saeid-yahya-charkhian

For experts: raw data explorer