Type not stated

Djamshid Nezhad

Export controlled

Germany. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    25 Apr 2012

    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 77 FR 24587Reference 73 FR 54504 (9/22/2008)bis.govtrade.govbis.doc.gov

  • Effective
    25 Apr 2012

    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 77 FR 24587bis.govtrade.govbis.doc.gov

Other names1

Also known as1

Nezhad Djamshid

Addresses2

  • Moesemann 2, 24144 Hamburg

  • Poppentrade 25, D-24148 Kiel

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