SHANTIA HASSAN SHAHI

Type
Legal entity

Name
SHANTIA HASSAN SHAHI

Country
not available

Legal form
not available

Status
not available

Modified on

FR NOTICE ADDED

Addresses

Address
Full address6401 WEEPING BANYAN LANE, 91367 WOODLAND HILLS
CityWOODLAND HILLS
Street address6401 WEEPING BANYAN LANE
Countrynot available
Postal code91367
RegionCA

Sanctions

Sanction
AuthorityDenied Persons List (DPL) - Bureau of Industry and Security
Programnot available
Start date
End date
CountryUnited States
Reason82 F.R. 46476 10/5/2017, 82 F.R. 58169 12/11/2017
Source linkwww.bis.doc.gov
Sanction
AuthorityBureau of Industry and Security (BIS)
Program82 F.R. 46476 10/5/2017, 82 F.R. 58169 12/11/2017
Start date
End date
CountryUnited States
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