Babak Jafarpour

Export controlled

United States. Named in 4 sanctions listings.

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Summary

F.R. NOTICE ADDED

Sanctions and listings4

Effective
15 Nov 2010
Ended
14 May 2011
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 75 F.R. 71075 11/22/10bis.gov trade.gov bis.gov
Effective
12 Dec 2013
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial
For All Items Subject to the EAR (See §744.11 of the EAR).
Programme US-BIS-ELReference 78 FR 75458bis.gov trade.gov bis.doc.gov
Effective
15 Nov 2010
Ended
14 May 2011
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 75 F.R. 71075 11/22/10bis.gov trade.gov bis.gov
Listed
15 Nov 2010
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2192bis.gov

Other names6

Also known as6

David LeeBob JeffersonSam LeePeter JaySamson LeeBOB JEFFERSON

Addresses13

9/F, Henan Building, 19 Luard Road, Wanchai
LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, 50450 MALAYSIA
Tehran, F10, No. 21, 9th Alley, Vozara Ave.
Level 36, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL
LEVEL 20 MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR
Unit 501, 5/F, Global Gateway, 168 Yeung HK Road, Tsuen Wan
International Finance Centre, 8 Finance Street, Central
155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, 60606
Level 26, Tower 2, Etiqa Twins 11, Jalan Pinang, 50450 Kuala Lumpur
LEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, 50250 MALAYSIA
Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, 50250 Kuala Lumpur
M-3-19 Plaza Damas, Sri Hartamas, 50480 Kuala Lumpur

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