SAEID YAHYA CHARKHIAN

Type
Legal entity

Name
SAEID YAHYA CHARKHIAN

Country
United Arab Emirates

Legal form
not available

Status
not available

Modified on

FR NOTICE ADDED

Addresses

Address
Full addressVILLA 5, STREET 1, ARABIAN RANCHES, DUBAI
CityDUBAI
Street addressVILLA 5, STREET 1, ARABIAN RANCHES
CountryUnited Arab Emirates

Sanctions

Sanction
AuthorityBureau of Industry and Security (BIS)
Program82 F.R. 61540 12/28/2017
Start date
End date
CountryUnited States
Source linkwww.bis.doc.gov
Sanction
AuthorityDenied Persons List (DPL) - Bureau of Industry and Security
Programnot available
Start date
End date
CountryUnited States
Reason82 F.R. 61540 12/28/2017
Source linkwww.bis.doc.gov

Data sources

United States · 12,762 targets

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.

Details
United States · 441 targets

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

Details