Mostafa Saberi Tehrani

Export controlled

United States. Named in 4 sanctions listings.

Screen this subject

Summary

FR NOTICE ADDED

Sanctions and listings4

Effective
19 Mar 2014
Ended
13 Sep 2018
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 79 F.R. 16769 3/26/14bis.gov trade.gov bis.gov
Effective
19 Mar 2014
Ended
13 Sep 2018
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 79 F.R. 16769 3/26/14bis.gov trade.gov bis.gov
Effective
19 Mar 2014
Ended
13 Sep 2018
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 79 F.R. 16769 3/26/14bis.gov trade.gov bis.gov
Listed
19 Mar 2014
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2367bis.gov

Other names4

Also known as4

Mostafa SaberiMike SaberiMIKE SABERIMOSTAFA SABERI

Addresses2

8311 NORTH IVY STREET, `, 53223
8311 NORTH IVY STREET, BROWN DEER, 53223

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