Touraj Ghavidel

Export controlled

United States. Named in 3 sanctions listings.

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Summary

FR NOTICE ADDED

Sanctions and listings3

Effective
16 Oct 2014
Ended
24 Oct 2024
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 79 F.R. 63379 10/23/14bis.gov trade.gov bis.gov
Effective
16 Oct 2014
Ended
24 Oct 2024
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 79 F.R. 63379 10/23/14bis.gov trade.gov bis.gov
Listed
16 Oct 2014
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2396bis.gov

Other names2

Also known as2

Brent DellBRENT DELL

Addresses1

6617 TAMARRON LANE, PLANO, 75024

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