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MOJTABA BIRIA

Sanctioned entity

MOJTABA BIRIA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MOJTABA BIRIA				[sources]
Legal form	not available				[sources]
Country	Germany				[sources]
Status	not available				[sources]
Address	BASSUMER STRASSE 65, 28816 STUHR				[sources]
Last change	2024-03-21	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	-	2019-11-07	2029-08-14
Bureau of Industry and Security	84 F.R. 61869 11/14/2019	2019-11-07	2029-08-14

Data sources

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

US Trade Consolidated Screening List (CSL)20,980

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-bfb23d9cff6ab11d2699413e3981d2af5943b695e0702c0efd64b150 · trade-csl-bb81f71e877ff4c9c55a86c11d5986d69ac72bb1 · us-bis-11-07-2019-mojtaba-biria

For experts: raw data explorer

Factsheet Descriptions Data sources

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