Davoud Baniameri

Export controlled

Born Aug 1972,United States. Named in 7 sanctions listings.

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Summary

F.R. NOTICE ADDED

Sanctions and listings7

Effective
3 May 2012
Ended
12 Aug 2021
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 77 F.R. 27418 5/10/12bis.gov trade.gov bis.gov
Effective
3 May 2012
Ended
12 Aug 2021
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 77 F.R. 27418 5/10/12bis.gov trade.gov bis.gov
Listed
24 Jul 2012
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 77 FR 43414
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov
Effective
3 May 2012
Ended
12 Aug 2021
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 77 F.R. 27418 5/10/12bis.gov trade.gov bis.gov
AECA Debarred List - ITAR Debarred (DTC) - State Department
ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-AECA-DEBARREDReference 77 FR 43414deccs.pmddtc.state.gov trade.gov pmddtc.state.gov
Effective
3 May 2012
Ended
12 Aug 2021
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 77 F.R. 27418 5/10/12bis.gov trade.gov bis.gov
Listed
3 May 2012
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2264bis.gov

Other names7

Also known as7

David BaniameryDavid BaniameriDavoud BaniameryDAVOUD BANIAMERYDAVID BANIAMERYDAVID BANIAMERIBaniameri, Davoud

Addresses2

CURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112, CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001, TAFT, 93268
6531 KESSLER AVENUE, WOODLAND HILLS, 91367

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