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HASSAN ALI MOSHIR-FATEMI

Sanctioned entity
TypeLegal entity[sources]
NameHASSAN ALI MOSHIR-FATEMI[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Address290 SUMMIT ROAD, WATSONVILLE, 95076[sources]
Last changeLast processedFirst seen

Descriptions

F.R. NOTICE ADDED

US BIS Denied Persons List,

F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,762

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 List486

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-1ba896f226dae4e8d30dfbbf4a808f3851e35efb · us-bis-07-08-2022-hassan-ali-moshir-fatemi · trade-csl-08b3d27343e3784af398f73627bdfefb0c766728 · trade-csl-974eaa6161e7b341c0d2b1830dba0da3d959fe623b6e744ccd9ad83d

For experts: raw data explorer