Type not stated

Junaid Peerani

Export controlled

United States. Named in 2 sanctions listings.

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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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