Amin Yousefi Jam

Sanctioned entity

Canada. Named in 3 sanctions listings.

Screen this subject

Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings3

Effective
31 Jan 2023
Ended
17 Nov 2028
BIS Denied Persons List (DPL) - 88 F.R. 7396 2/3/2023
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
31 Jan 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2793bis.gov
Effective
31 Jan 2023
Ended
17 Nov 2028
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 88 F.R. 7396 2/3/2023bis.gov trade.gov bis.gov

Addresses2

7165 YONGE STREET, MARKHAM ONTARIO, CA, L3T 0C9
7165 YONGE STREET, MARKHAM ONTARIO, L3T 0C9

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