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Mohsen Torabi

Sanctioned entity

Mohsen Torabi is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Mohsen Torabi				[sources]
Other name	Moha Torab				[sources]
Legal form	not available				[sources]
Country	Malaysia				[sources]
Status	not available				[sources]
Address	2nd Floor, Jalan 9A, Berangan, Kuala Lumpur · 33-88 Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur · A-17-8 Tower A, Menara Atlas, Plaza Pantai 5, Jalan 4/83A, off Jalan Pantai Baru, Kuala Lumpur				[sources]
Last change	2024-02-28	Last processed	2024-10-21	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2016-03-21	-

Data sources

US Trade Consolidated Screening List (CSL)20,759

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

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Factsheet Data sources

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