Arash Caby

Export controlled

United States. Named in 3 sanctions listings.

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Summary

FR NOTICE ADDED

Sanctions and listings3

Listed
6 Nov 2019
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2611bis.gov
Effective
6 Nov 2019
Ended
4 Nov 2025
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 84 F.R. 61872 11/14/2019bis.gov trade.gov bis.gov
Effective
6 Nov 2019
Ended
4 Nov 2025
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 84 F.R. 61872 11/14/2019bis.gov trade.gov bis.gov

Other names2

Also known as2

Axel CabyAXEL CABY

Addresses1

7405 SW 79CT, MIAMI, 33143

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