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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Babak Jafarpour | [sources] | |||
| Other name | Bob Jefferson · David Lee · Peter Jay · Sam Lee · Samson Lee | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Hong Kong SAR China · Iran · Malaysia | [sources] | |||
| Status | not available | [sources] | |||
| Address | 9/F, Henan Building, 19 Luard Road, Wanchai · International Finance Centre, 8 Finance Street, Central · Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, 50250 Kuala Lumpur · Level 26, Tower 2, Etiqa Twins 11, Jalan Pinang, 50450 Kuala Lumpur · Level 36, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur · | [sources] | |||
| Last change | Last processed | First seen | |||
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
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