Ali Khanaman Mohammadi

Export controlled

United States. Named in 2 sanctions listings.

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Summary

FR NOTICE ADDED

Sanctions and listings2

Listed
4 May 2016
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2456bis.gov
Effective
4 May 2016
Ended
25 Aug 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 81.F.R. 28822 5/10/2016bis.gov trade.gov bis.gov

Addresses1

7 BASCOM STREET, IRVINE, 92612

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