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AMIN YOUSEFI JAM

Sanctioned entity

AMIN YOUSEFI JAM is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	AMIN YOUSEFI JAM				[sources]
Legal form	not available				[sources]
Country	Canada				[sources]
Status	not available				[sources]
Address	7165 YONGE STREET, MARKHAM ONTARIO, L3T 0C9				[sources]
Last change	2024-03-21	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

ADDITION, F.R. NOTICE ADDED

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

ADDITION, 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	88 F.R. 7396 2/3/2023	2023-01-31	2028-11-17
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-01-31	2028-11-17

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)20,985

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-245bd19cdc9628771cdcbe28171300c9b9bbab55cc46cfd412f92d00 · us-bis-01-31-2023-amin-yousefi-jam · trade-csl-bdb6e6a4bae04031c9f0f45996d1b6fd82de376bf9f2ae2d8a464229

For experts: raw data explorer

Factsheet Descriptions Data sources

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