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MAHMOUD AMINI

Sanctioned entity
TypeLegal entity[sources]
NameMAHMOUD AMINI[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Statusnot available[sources]
AddressG#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 · G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754, DUBAI · MOHAMED ABDULLA ALQAZ BUILDING, AL MAKTOUM STREET, AL RIGGA, DUBAI · P.O. BOX 52404, DUBAI[sources]
Last changeLast processedFirst seen

Descriptions

EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO REWEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL,F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

US BIS Denied Persons List,

EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO REWNEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

US BIS Denied Persons List,

EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NTOICE ADDED

US BIS Denied Persons List,

EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO REWEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL,F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO REWNEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NTOICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,801

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 List484

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-f20f15d90ab57c2934a6fb513eaa890fbf329b4c · trade-csl-d0906899814b963a4e0299ec0a334b95ad65729259dca55847dd4c3f · trade-csl-bac5a628d4a71c3ef328cd2b447c6105316d54e5 · trade-csl-ab0f692e0d2b10c4694ac13c09628468e7e7c2a6a98e623b0a0b2092 · trade-csl-c287ce310d563f12a7bfbf80ad06b1fb3925b34501cec7c85a36dcf7 · trade-csl-68d13aa867fa2248b83afb88931aee20c71709dca0554bea736d5c6b · us-bis-10-31-2023-mahmoud-amini · trade-csl-2a37e0301f8a78902184a8f5f4796f5e3b3901de · trade-csl-48ee9b64567310e89a09536a259e02a3496a15e882fd7260c84f958c · trade-csl-26336b4cb5260afbc46c10f331c4cb01a1928783c0d9fd45b462f9ed · us-bis-05-13-2022-mahmoud-amini · trade-csl-c649ac5adfb6e8d3feced81a4c4ea33b1e8ff47c5c6376edc86cce22 · us-bis-10-29-2024-mahmoud-amini · trade-csl-44902f2bdcb6a794493e856b02c4b7aaf96317e5315de23151aa01f9 · trade-csl-3fbf03b9ab4d2d7de9c82db5d48f62b5840b227f08bd43aae52d89b4 · us-bis-11-08-2022-mahmoud-amini · NK-gvkJju3xDgYcQjh2rmoAxQ · us-bis-05-05-2023-mahmoud-amini · trade-csl-1f2381d68668c353eecc3e7fb51c57ad77a59d45c07535cef4085883 · trade-csl-b35e58a080e435da573ac9235f68ab633cf8dab30461271d329955de · trade-csl-bd4928e73d62904a2f06a7816068286f5b2f38bce8808b9c3f8d24a9

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