Search OpenSanctions

EDDIE HASHEMI

Sanctioned entity

EDDIE HASHEMI is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	EDDIE HASHEMI				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	10390 WILSHIRE BOULEVARD, APARTMENT 907, LOS ANGELES, 90024				[sources]
Last change	2024-07-12	Last processed	2024-08-10	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	87 F.R. 60372 10/5/2022	2022-09-30	2030-07-06
Denied Persons List (DPL) - Bureau of Industry and Security	-	2022-09-30	2030-07-06

Data sources

US Trade Consolidated Screening List (CSL)20,202

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 List489

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: trade-csl-cabd2bf15d4ad122361443eef3419f8256cafd2a297bcde3057ec580 · us-bis-09-30-2022-eddie-hashemi

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk