Afshin ("Sean") Naghibi

Export controlled

United States. Named in 3 sanctions listings.

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Summary

FR NOTICE ADDED

Sanctions and listings3

Effective
26 Sep 2013
Ended
26 Sep 2019
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. 61949 10/8/13bis.gov trade.gov bis.gov
Effective
26 Sep 2013
Ended
26 Sep 2019
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. 61949 10/8/13bis.gov trade.gov bis.gov
Listed
26 Sep 2013
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2347bis.gov

Other names2

Also known as2

(SEAN) NAGHIBIAFSHIN (SEAN) NAGHIBI

Addresses1

9426 BLESSING DRIVE, PLEASANTON, 94588

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