Ali Amirnazmi

Export controlled

United States. Named in 2 sanctions listings.

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Summary

FEDERAL REGISTER ADDED

Sanctions and listings2

Listed
7 Feb 2011
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2196bis.gov
Effective
11 Jan 2010
Ended
11 Jan 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 76 F.R. 11756 3/3/11bis.gov trade.gov bis.gov

Addresses2

547 GREEN HILL LANE, BERWYN, 19312
REGISTER #63302-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, 17887

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