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ALI KHANAMAN MOHAMMADI

Sanctioned entity

ALI KHANAMAN MOHAMMADI is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ALI KHANAMAN MOHAMMADI				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	7 BASCOM STREET, IRVINE, 92612				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2016-05-04	2025-08-25
Bureau of Industry and Security	81.F.R. 28822 5/10/2016	2016-05-04	2025-08-25

Data sources

US BIS Denied Persons List484

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

United States · BIS

US Trade Consolidated Screening List (CSL)20,986

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

Source data IDs: trade-csl-f3fb66451ef3e0c590789a8451013428feaea33b · trade-csl-64112c316a3061eeb3d294cad287842450311bf9178c9e4ff7b214cb · us-bis-05-04-2016-ali-khanaman-mohammadi

For experts: raw data explorer

Factsheet Descriptions Data sources

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