Muhammad Ahsan Wali

Export controlled

Canada. Named in 2 sanctions listings.

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Summary

FR NOTICE ADDED

Sanctions and listings2

Effective
15 Jan 2020
Ended
13 Jul 2020
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 85 F.R. 4271 1/24/2020bis.gov trade.gov bis.gov
Listed
15 Jan 2020
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2622bis.gov

Addresses1

4453 WEEPING WILLOW DRIVE, MISSISSAUGA, ONTARIO

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