JASIN KHAFAF

Type
Legal entity

Name
JASIN KHAFAF

Country
Canada

Legal form
not available

Status
not available

Modified on

NON STANDARD DENIAL

Addresses

Address
Full address20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, M1W1A2
CitySCARBOROUGH, ONTARIO
Street address20 HUNTINGWOOD DRIVE
CountryCanada
Postal codeM1W1A2

Sanctions

Sanction
AuthorityBureau of Industry and Security (BIS)
Program68 F.R. 57406 10/3/03
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
Reason68 F.R. 57406 10/3/03
Source linkwww.bis.doc.gov

Data sources

United States · 12,829 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 · 436 targets

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

Details