Arash Yousefi Jam

Sanctioned entity

Canada. Named in 3 sanctions listings.

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Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings3

Listed
8 Feb 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2798bis.gov
Effective
8 Feb 2023
Ended
14 Oct 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 88 F.R. 9429 2/14/2023bis.gov trade.gov bis.gov
Effective
8 Feb 2023
Ended
14 Oct 2028
BIS Denied Persons List (DPL) - 88 F.R. 9429 2/14/2023
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov

Addresses2

24 GREAT HERON COURT, KING CITY, ONTARIO, CA,
24 GREAT HERON COURT, KING CITY, ONTARIO

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