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MAJID TAHERI

Sanctioned entity

MAJID TAHERI is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MAJID TAHERI				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	705 TOWN BLVD #433, ATLANTA, 30319				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

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

F.R. NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	86 F.R. 45706 8/16/2021	2021-08-10	2030-06-04
Denied Persons List (DPL) - Bureau of Industry and Security	-	2021-08-10	2030-06-04

Data sources

US Trade Consolidated Screening List (CSL)21,004

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 List482

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: us-bis-08-10-2021-majid-taheri · trade-csl-d12da36798911892c6ed092b35fda3f0273bec8f372d16b4c8ebcb98 · trade-csl-c90bd8670239ce624583a2cf79d2cf47575eeb01

For experts: raw data explorer

Factsheet Descriptions Data sources

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