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Ghasem Afsari

Sanctioned entity

Ghasem Afsari is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Ghasem Afsari				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	Mezzanine Fl, No. M-7, Al Bakhit Centre, Abu-Bakr Rd, Deira, Dubai · No. 405, Albakhit Centre, Abu-Bakr, AE-Dubai · No. 7 Noor Mohammad Taleb Bldg. Opp. Ascot Hotel Khalid Bin Rd, Dubai · No. 705, Noor Mohammad Taleb Bldg, Bin Valid Road, Dubai · No. 75 Noor Mohammed Taleb Building, Opposite to Ascot Hotel, Khaleed-bin-Valid Rd, Bur Dubai · 3 more...				[sources]
Last change	2024-02-28	Last processed	2024-08-10	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2013-03-28	-

Data sources

US Trade Consolidated Screening List (CSL)20,196

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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