Type not stated
Screen this subjectNader Ali Saboori Haghighi
Export controlledSerbia. Named in 2 sanctions listings.
Summary
ADDITION, F.R. NOTICE
Sanctions and listings2
- Effective
- 31 Mar 2025
- Ended
- 27 Sep 2025
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 90 F.R. 14783 4/4/2025bis.govtrade.govbis.gov
- Listed
- 31 Mar 2025
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2986bis.gov
Addresses1
DALMATINSKA 65, BELGRADE
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