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Type not stated

Ali Eslamian

Regulator warning

Named in 15 sanctions listings.

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Sanctions and listings15

  • Listed
    24 Jan 2014

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2361bis.gov

  • Listed
    24 Aug 2011

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2220bis.gov

  • Listed
    7 Jul 2016

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2467bis.gov

  • Listed
    9 Apr 2012

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2261bis.gov

  • Listed
    4 Feb 2013

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2302bis.gov

  • Listed
    7 Jan 2016

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2447bis.gov

  • Listed
    28 Sep 2017

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2527bis.gov

  • Listed
    27 Jun 2017

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2505bis.gov

  • Listed
    13 Jul 2015

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2429bis.gov

  • Listed
    22 Jul 2014

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2383bis.gov

  • Listed
    21 May 2015

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2424bis.gov

  • Listed
    16 Jan 2015

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2408bis.gov

  • Listed
    30 Dec 2016

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2487bis.gov

  • Listed
    15 Feb 2012

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2248bis.gov

  • Listed
    9 Aug 2012

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2280bis.gov

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