EDDIE HASHEMI

Sanctioned entity

United States. Named in 5 sanctions listings.

Screen this subject

Summary

F.R. NOTICE ADDED

Standard

Sanctions and listings5

Effective
30 Sep 2022
Ended
6 Jul 2030
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 87 F.R. 60372 10/5/2022bis.gov trade.gov bis.gov
Effective
30 Sep 2022
Ended
6 Jul 2030
BIS Denied Persons List (DPL) - 87 F.R. 60372 10/5/2022
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
30 Sep 2022
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2750bis.gov
Effective
30 Sep 2022
Ended
6 Jul 2030
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 87 F.R. 60372 10/5/2022bis.gov trade.gov bis.gov
Effective
30 Sep 2022
Ended
6 Jul 2030
BIS Denied Persons List (DPL) - 87 F.R. 60372 10/5/2022
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov

Other names2

Also known as2

Eddie HashemiMehdi Hashemi

Addresses2

10390 WILSHIRE BOULEVARD, APARTMENT 907, LOS ANGELES, 90024
10390 WILSHIRE BOULEVARD, APARTMENT 907, LOS ANGELES, CA, US, 90024

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