Mohammad Fazeli

Export controlled

United States. Named in 4 sanctions listings.

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Summary

ADDRESS NO LONGER CORRECT

FR NOTICE UPDATED

Sanctions and listings4

Listed
12 Sep 2007
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2001bis.gov
Listed
12 Feb 2008
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2035bis.gov
Effective
12 Sep 2007
Ended
12 Feb 2008
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 72 F.R. 54427 9/25/07bis.gov trade.gov bis.gov
Effective
12 Sep 2007
Ended
7 Aug 2012
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 72 F.R. 54427 9/25/07Reference 73 F.R. 9989 2/25/08bis.gov trade.gov bis.gov

Addresses3

112 WEST 9TH STREET, SUITE 1115, LOS ANGELES, 90015
545 S. ATLANTIC BLVD. #C, LOS ANGELES, 90022
1439 SALTAIR FAZELI AVE., LOS ANGELES, 90025

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