Mohammad Soroush Mahalaty

Export controlled

United States. Named in 4 sanctions listings.

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Summary

FR NOTICE ADDED

Sanctions and listings4

Effective
13 Dec 2013
Ended
3 Oct 2017
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 78 F.R. 76814 12/19/13bis.gov trade.gov bis.gov
Effective
13 Dec 2013
Ended
3 Oct 2017
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 78 F.R. 76814 12/19/13bis.gov trade.gov bis.gov
Effective
13 Dec 2013
Ended
3 Oct 2017
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 78 F.R. 76814 12/19/13bis.gov trade.gov bis.gov
Listed
13 Dec 2013
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2357bis.gov

Other names5

Also known as5

Mike SoroushMohammad SoroushMOHAMMAD SOROUSHMOHAMMED SOROUSH MAHALATYMIKE SOROUSH

Addresses1

18 CLINTON LANE, JERICHO, 11753

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