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MOHAMMAD KHAZRAI SHANEIVAR

Sanctioned entity

MOHAMMAD KHAZRAI SHANEIVAR is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MOHAMMAD KHAZRAI SHANEIVAR				[sources]
Legal form	not available				[sources]
Country	Canada				[sources]
Status	not available				[sources]
Address	16 UDINE COURT, RICHMOND HILL ONTARIO, L4C8C6				[sources]
Last change	2024-03-21	Last processed	2025-01-21	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. 14600 3/9/2023	2023-03-06	2030-10-01
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-03-06	2030-10-01

Data sources

US BIS Denied Persons List470

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)21,847

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: trade-csl-b54464a122960743dd40681855023731a43b466610b737898605c0f2 · us-bis-03-06-2023-mohammad-khazrai-shaneivar · trade-csl-283ed2503f61dfe82bf2ec0fefc1779c339a614c5e3b95d91605e8a5

For experts: raw data explorer

Factsheet Descriptions Data sources

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