ALI AGAR MANZARPOUR

Sanctioned entity

United Kingdom. Named in 4 sanctions listings.

Screen this subject

Summary

Standard

ADDRESS CORRECTED

Sanctions and listings4

Effective
6 Mar 2008
Ended
6 Mar 2028
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 73 F.R. 12073 3/6/08bis.gov trade.gov bis.gov
Effective
6 Mar 2008
Ended
6 Mar 2028
BIS Denied Persons List (DPL) - 73 F.R. 12073 3/6/08
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
3 Mar 2008
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2036bis.gov
Effective
6 Mar 2008
Ended
6 Mar 2028
BIS Denied Persons List (DPL) - 73 F.R. 12073 3/6/08
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov

Other names1

Also known as1

Ali Asghar Manzarpour

Addresses4

C/O MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, GB, BN1 5NP
C/O MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON BN1 5NP
PRESTON TECHNICAL SERVICES LTD.-UK, 17 PRESTON VILLAGE MEWS MIDDLE ROAD, BRIGHTON, GB, BN1 6XU
PRESTON TECHNICAL SERVICES LTD.-UK, 17 PRESTON VILLAGE MEWS MIDDLE ROAD, BRIGHTON BN1 6XU

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.