Jirair Avanessian

Export controlled

United States. Named in 6 sanctions listings.

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Summary

F.R. NOTICE ADDED

Sanctions and listings6

Effective
27 Sep 2012
Ended
6 Jul 2021
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 77 F.R. 60377 10/3/12bis.gov trade.gov bis.gov
Effective
27 Sep 2012
Ended
6 Jul 2021
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 77 F.R. 60377 10/3/12bis.gov trade.gov bis.gov
Effective
27 Sep 2012
Ended
6 Jul 2021
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 77 F.R. 60377 10/3/12bis.gov trade.gov bis.gov
Effective
27 Sep 2012
Ended
6 Jul 2021
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 77 F.R. 60377 10/3/12bis.gov trade.gov bis.gov
Listed
27 Sep 2012
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2283bis.gov
Effective
27 Sep 2012
Ended
6 Jul 2021
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 77 F.R. 60377 10/3/12bis.gov trade.gov bis.gov

Other names8

Also known as8

Jerry AvanesJirair H. AvanessianJerry AvanessianJirair Hijiabadi AvanessianJERRY AVANESJERRY AVANESSIANJIRAIR H. AVANESSIANJIRAIR HIJIABADI AVANESSIAN

Addresses1

1156 WINCHESTER AVENUE, GLENDALE, 91201

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