MAHMOUD HAGHSHENO KASHANI

Export controlled

Canada. Named in 2 sanctions listings.

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Summary

NEW & FR NOTICE

Sanctions and listings2

Effective
29 Dec 2003
Ended
29 Dec 2008
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 69 F.R. 318 1/5/04bis.gov trade.gov bis.gov
Effective
29 Dec 2003
Ended
29 Dec 2008
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 69 F.R. 318 1/5/04bis.gov trade.gov bis.gov

Other names1

Also known as1

MIKE KASHANI

Addresses1

5557 NORTHRISE ROAD, MISSISSAUGA, ONTARIO, L5M 6E2

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