Type not stated

Iman Kazerani

Export controlled

United States. Named in 2 sanctions listings.

Screen this subject

Summary

FR NOTICE ADDED

Sanctions and listings2

  • Effective
    19 Sep 2013
    Ended
    30 Jan 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 78 F.R. 58995 9/25/2013bis.govtrade.govbis.gov

  • Listed
    19 Sep 2013

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2340bis.gov

Addresses1

  • 153 ORIENT WAY, RUTHERFORD, 7070

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.