Armin Shir Mohammadi

Export controlled

United States. Named in 2 sanctions listings.

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Summary

FR NOTICE ADDED

Sanctions and listings2

Listed
18 Jun 2015
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2427bis.gov
Effective
18 Jun 2015
Ended
21 Jun 2023
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 80 F.R. 36317 6/24/15bis.gov trade.gov bis.gov

Addresses1

22505 RIO ALISO DRIVE, LAKE FOREST, 92630

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