Junaid Peerani
Export controlledUnited States. Named in 2 sanctions listings.
Summary
FR NOTICE ADDED
Sanctions and listings2
- Effective
- 14 Aug 2013
- Ended
- 14 Aug 2018
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 81 F.R. 74392 10/26/2016bis.govtrade.govbis.gov
- Listed
- 19 Oct 2016
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2476bis.gov
Addresses1
1331 NW 115TH AVE, PLANTATION, 33323
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