Shantia Hassanshahi

Export controlled

United States. Named in 6 sanctions listings.

Screen this subject

Summary

FR NOTICE ADDED

Sanctions and listings6

Effective
28 Sep 2017
Ended
12 Dec 2021
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 82 F.R. 58169 12/11/2017Reference 82 F.R. 46476 10/5/2017bis.gov trade.gov bis.gov
Effective
28 Sep 2017
Ended
12 Dec 2021
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 82 F.R. 58169 12/11/2017Reference 82 F.R. 46476 10/5/2017bis.gov trade.gov bis.gov
Effective
28 Sep 2017
Ended
12 Dec 2021
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 82 F.R. 58169 12/11/2017Reference 82 F.R. 46476 10/5/2017bis.gov trade.gov bis.gov
Listed
4 Dec 2017
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2535bis.gov
Listed
28 Sep 2017
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2522bis.gov
Effective
28 Sep 2017
Ended
12 Dec 2021
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 82 F.R. 58169 12/11/2017Reference 82 F.R. 46476 10/5/2017bis.gov trade.gov bis.gov

Other names7

Also known as7

Shantia HaasShahiShantia Hassan ShahiSean HaasSHAHISHANTIA HASSAN SHAHISHANTIA HAAS

Addresses1

6401 WEEPING BANYAN LANE, WOODLAND HILLS, 91367

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