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Mohsen Saghafi

Sanctioned entity
Mohsen Saghafi is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameMohsen Saghafi[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Statusnot available[sources]
AddressShop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al-Nakheel St., Deira, P.O. Box 171978, Dubai[sources]
Last changeLast processedFirst seen

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US Trade Consolidated Screening List (CSL)20,193

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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